DOSSIERS / DE LUCA CONSTRUCTION
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Company dossier

DE LUCA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539538371 · 539538371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE LUCA CONSTRUCTION
fr_insee
539538371
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active
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Simplified joint-stock company (SAS)
fr_insee
2012-01-09
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5 RUE VICTOR HUGO, C/O GLOBAL, 06500 MENTON
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41.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADLY IMMOdissolvedANTONIO DA SILVA COSTAdissolvedATELIER RAdissolvedBABUINO CONSTRUCTIONS FRANCEdissolvedBASSO.BATdissolvedB.S.M.dissolvedCARLO BERTOLUCCIdissolvedDIVISIONE SPAZIO BLU GRUPPO CARLYLE SRLactiveEDILIZIA GENERAL 1activeFRANCESCO CIRAdissolvedGESTION, IDEES,PROJETS, EVENEMENTSdissolvedHOUSE MASTERactiveILAS FRANCEdissolvedJEROME SEBASTIEN LADURELLEdissolvedKAKI-POM'activeLEGUMINES HEUREUXactiveM2 PROJECTdissolvedMA.BISdissolvedMECALOCdissolvedM.E.P.P.active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100