DOSSIERS / LUCAS PRESSE
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Company dossier

LUCAS PRESSE

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792628091 · 792628091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUCAS PRESSE
fr_insee
792628091
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dissolved
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Limited liability company (SARL)
fr_insee
2013-04-23
fr_insee
2019-12-12
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PRO RENE COTY, 83700 SAINT-RAPHAEL
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47.62Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES LUCASAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES LUCAS (officer) matches PEP Yves Lucas — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off