DOSSIERS / LUC
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Company dossier

LUC

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-512300450 · 512300450 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUC
fr_insee
512300450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-16
fr_insee
2025-01-15
fr_insee
PL ANDRE MAUROIS, CENTRE COMMERCIAL AUCHAN, 67200 STRASBOURG
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MING ZHANGAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MING ZHANG (officer) matches PEP Zhang Ming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off