DOSSIERS / LUKY
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Company dossier

LUKY

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-752900316 · 752900316 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUKY
fr_insee
752900316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-09
fr_insee
238 RUE DE LA CROIX NIVERT, 75015 PARIS 15
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI THU NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THU NGUYEN (officer) matches PEP Nguyễn Thị Thu Thủy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100