KYBE — See who's really behind any company

Company dossier

LUFALA

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752649772 · 752649772 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUFALA

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Registration752649772

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-11

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Registered address6 SENTIER DES POIRIERS, 77670 SAINT-MAMMES

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

FABIEN PIERRE ROGER LUCETdissolved

Connections

4 links

Shared operator — likely the same administrator

FABIEN PIERRE ROGER LUCETShared registered address · 2 share this SCI BEAU SITE LES BLEUETSShared officer / director · 4 share this TALENSIOShared officer / director · 4 share this LUCETShared officer / director · 4 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
FABIEN PIERRE LUCIEN LUCET	Directeur	—	France registry
LAURENT REMY LUCET	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100