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Partnership dossier

LUCAS MELINE ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1973-12-25
KYBE ID: FR-738202555 · 738202555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCAS MELINE ET COMPAGNIE

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Registration738202555

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated1973-12-25

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Registered address152 AV EMILE COSSONNEAU, 93160 NOISY-LE-GRAND

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Industry59.08

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Abdeslam Atmaniouactive adil bihiactive ALAIN LAURENTdissolved ANM FORMATIONSdissolved ANTOINE PIERRE JEAN MATHEactive AURELIEN COGNEEdissolved BERNARD SURGIGOFdissolved BRESIL JEAN GILLESdissolved EMCRNdissolved FRICO DAHactive IMAGINE DECORdissolved JACQUES PUISAISdissolved JOAO DA SILVAdissolved JOSEPH YOUSSIFOUdissolved K.T.M. AUTOMOBILEdissolved LIFT SASdissolved LOREN OPHELIE MAYALAdissolved Louenas MAZOUZIactive MARIA DE OLIVEIRAdissolved MARIAM DEMBELEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100