DOSSIERS / FINANCIERE LUCINDA
← SearchExport PDF
Company dossier

FINANCIERE LUCINDA

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-504747254 · 504747254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LUCINDA
fr_insee
504747254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-08
fr_insee
70 RUE DE LA TOUR, 75016 PARIS
fr_insee
64.20Z
fr_insee
€95,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE RoquesPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100