KYBE — See who's really behind any company

Company dossier

SANTA LUCIA

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532879384 · 532879384 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANTA LUCIA

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Registration532879384

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Statusdissolved

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TypeCivil company

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Incorporated2011-06-14

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Registered address2 RUE DE SAVERNE, 68220 HESINGUE

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

ALSACE CAR CLEANdissolved ALSACE DEPANNAGE SAINT LOUISdissolved ALSACE DEPANNAGE STRASBOURGactive CEBEROactive CECCALDIdissolved CECCALDI CLOTHES WEARactive CHACHOUdissolved COSTA VERDEdissolved JLC RACINGdissolved MACHAJOdissolved SCI LES BRISES DE MERdissolved SCI MADYNdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI LES BRISES DE MERShared officer / director · 2 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

2 people

Name	Role	From	Source
JEAN-LUC LEON FRANCOIS PISSON	Directeur	—	France registry
MARYLIN RENEE DESIREE WEISSER	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100