DOSSIERS / LUCA INVEST
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Company dossier

LUCA INVEST

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535274773 · 535274773 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LUCA INVEST
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535274773
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dissolved
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Limited liability company (SARL)
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2011-10-13
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2021-09-01
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22 RUE JUIVERIE, 69005 LYON 5EME
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96.01B
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€1,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
LAURENT LUCAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off