DOSSIERS / LUCKY LAWYERS
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LUCKY LAWYERS

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532666641 · 532666641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LUCKY LAWYERS
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532666641
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dissolved
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Real-estate civil company (SCI)
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2011-05-30
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18 AV DE L'OCEAN, 33950 LEGE-CAP-FERRET
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68.20B
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€1,060
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Connections

15 links
Shared operator — likely the same administrator
JADEShared officer / director · 2 share thisRUE DES 36 PONTSShared officer / director · 8 share thisSCI LA MAISON DE BIARRITZShared officer / director · 8 share thisHOLDING HOP HOP HOPShared officer / director · 8 share thisHOP'ONEShared officer / director · 8 share thisSCI BLANQUIShared officer / director · 8 share thisTAHOShared officer / director · 8 share thisWDYShared officer / director · 12 share thisVISCERAL SAINT-CYRShared officer / director · 12 share thisSpolečenství vlastníků Dobrovodská 120/18, České BudějoviceShared officer / director · 12 share thisDEPANN'SERVICEShared officer / director · 12 share thisBodden Reederei Greifswald UG (haftungsbeschränkt)Shared officer / director · 12 share thisSELARL DU DOCTEUR THOMAS JANYShared officer / director · 12 share thisQUEJAGORAShared officer / director · 12 share thisOPTEAM AVOCATSShared officer / director · 12 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

5 people
NameRoleFromSource
ACHILLE OLIVIER ALEXANDRE JANYDirigeant—France registry
HOLDING HOP HOP HOPDirigeant—France registry
OSCAR BERNARD JEAN XAVIER JANYDirigeant—France registry
HELENE DEVEZEPrésident—France registry
THOMAS JANYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100