DOSSIERS / LUCRECE
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Company dossier

LUCRECE

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-507849040 · 507849040 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCRECE
fr_insee
507849040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-09-01
fr_insee
162 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
82.99Z
fr_insee
€191,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGLET MILLETdissolvedBUZZ PRODdissolvedCOMMERCE 55dissolvedCOMMERCES NEUILLY-PLAISANCEdissolvedCOMPAGNIE GENERALE DCE PROMOTION INFORMATIQUE ET MULTIMEDIAdissolvedDECOMARactiveELISABETH NICOLE MARTHE BRUNOISactiveFONCIERE DE LA BADINEdissolvedGERSAINTdissolvedGINETTE DIMOLDENBERGdissolvedHERISSON ET LIBELLULESdissolvedJAURES 83dissolvedJB IMMOBILIERactiveLAC DE CHIBERTAactiveLE METROPOLEdissolvedMARCOUDINEdissolvedMICHEL ANGE / EXELMANSdissolvedNDM NEUILLYdissolvedNIMINVESTdissolvedNIM PARTICIPATIONSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CLAUDE AGUTTESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100