DOSSIERS / PONT DE LUCAS
← SearchExport PDF
Company dossier

PONT DE LUCAS

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-514066901 · 514066901 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONT DE LUCAS
fr_insee
514066901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-05
fr_insee
RTE DE L'ARCOULE, LA PANTA DO, 13520 PARADOU
fr_insee
68.20B
fr_insee
€1,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JB HOLDINGDirigeant—France registry
BEA HOLDINGMembre du directoire—France registry
BEATRICE CLAIRE COLETTE DESJARDIN-FOUCRAYPrésident—France registry
JEAN-BAPTISTE EMILE ANDRE VENNINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100