DOSSIERS / LUCALIX
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Company dossier

LUCALIX

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523710978 · 523710978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCALIX
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523710978
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dissolved
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Limited liability company (SARL)
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2010-07-15
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36 RUE DANIEL DIGNEAUX, 33980 AUDENGE
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56.30Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LUC FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC FAURE (officer) matches PEP Jean-Luc Faure — Q66500954. Apply enhanced due diligence.

Risk journey — why 16?

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