DOSSIERS / LUCKY LUCIANO
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Company dossier

LUCKY LUCIANO

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530161173 · 530161173 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LUCKY LUCIANO
fr_insee
530161173
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-18
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1 COUR DES PETITES ECURIES, 75010 PARIS
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56.10A
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6
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€7,500
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Companies at this address

20 total
ALEXANDRE MIGUEL CARLOS TAVARESdissolvedAXELLE DIANE DECLETYactiveCYRIL YANNICK COSQUERactiveECCE STUDIOactiveEVA GABRIELLA HAZIZAactiveGAZIdissolvedGUY ALEXIS LEVERVEdissolvedJEAN PHILIPPE LAGOUARDEactiveKANDILdissolvedLE GRAND NORD CIE JEAN GABRIEL NORDMANNactive[ND]activeNICOLE NOVIONactivePHARECactivePHILIPPE BERTRANDdissolvedPLULOMENE BITARactiveROBERT ROUMIdissolvedSCM MEDICAL ET PARAMEDICALEdissolvedULYSSE JEAN ROGER LEVERVEactiveVOYAGE VOYAGE EDITIONSdissolved

Connections

6 links
Shared operator — likely the same administrator
CULTURE FORMATIONShared officer / director · 7 share thisSCI CASSANDREShared officer / director · 7 share thisSCI JANINEShared officer / director · 7 share thisSCI VADEAUShared officer / director · 7 share thisSOCIETE DE GARAGE ET DE MATERIELShared officer / director · 7 share thisBAG SARLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE ParodiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100