DOSSIERS / LUCKY 12
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Company dossier

LUCKY 12

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-518934815 · 518934815 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCKY 12
fr_insee
518934815
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-29
fr_insee
6 SQ GABRIEL FAURE, 75017 PARIS
fr_insee
64.30Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-CLAIRE MOZZANINOactiveARNO WEISSdissolvedASSISTANCE INFORMATI DEVELOPPEMENT ENTRdissolvedBEATRICE LAURENCE PIERSONdissolvedCARINE HENRIETTE MAMOUdissolvedCHRISTOPHE DECHAUXactiveDANIELLE ISABELLE ANNE PRADEREactiveFONCIERE BLANCOdissolvedHELIOS CONSEILdissolvedJACQUES CHOVINdissolvedJACQUES ROBERT HILLAERTdissolvedMARIE-ODILE HENRIETTE CLAUDE SIMONNETdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeOLEA IMMOBILIERdissolvedOSCAR GEISMARdissolvedRUBEN ARAMAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FABIEN DORNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100