DOSSIERS / LUCAS BAT
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Company dossier

LUCAS BAT

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538547753 · 538547753 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCAS BAT
fr_insee
538547753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-13
fr_insee
2012-02-15
fr_insee
142 RUE DE CLIGNANCOURT, 75018 PARIS 18
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ESactiveABM TRAVAUXdissolvedACSLIdissolvedADAMactiveAEDDdissolvedA ET T IMPORT EXPORTdissolvedAF BOISdissolvedAGPAYTECH FRANCEdissolvedA.J STARactiveALIMENTATION RESEAU 3activeALINE BIGHOUSSASSENdissolvedALLEE CETOUTE SERVICEdissolvedALLIANCE BATIMENT MULTISERVICESdissolvedALMAVIVAactiveAL SECOURS FAMILLEactiveAM BATIMENTdissolvedA.M.E.dissolvedAMENAGEMENT BATIMENT RENOVATIONdissolvedAMGLdissolvedAMSDactive

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off