DOSSIERS / LUCA NIEL
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Company dossier

LUCA NIEL

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794062844 · 794062844 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
LUCA NIEL
fr_insee
794062844
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-04
fr_insee
157 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,350,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMANDA HUSSAINdissolvedANDERSON DEARINGdissolvedARAMactiveASS A F E CAMP PDT PHILIPPE DE VILLIERSactiveBRUNO JACQUES ALAIN EXBRAYATactiveCONFERENCIA TRAVELdissolvedDOMINIQUE MESTREdissolvedERIC THIBAUTdissolvedESTELLE CLAUDE DOMINIQUE DUFEILdissolvedEXTRAORDINARIA CLASSICAactiveFRANCK LABAUSATdissolvedHENRI LATASTEdissolvedIAN ARTHUR MCAINSH THOMSONdissolvedJACQUELINE SOLVEIG BARBARA FREYdissolvedJEAN JAEGERdissolvedJOSETTE BALLETdissolvedMALO PASQUIERdissolvedMAMAJADEactiveMARIE ALICE BOITARDdissolvedMARIE LAURE FILIPPIactive

+26 more

People with significant control

3 people
NameRoleFromSource
JEAN RichardDirecteur—France registry
FINANCIERE JEAN RICHARDDirigeant—France registry
LUCA ETOILEDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCA NIEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN Richard (officer) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Richard (officer) matches PEP Jean Richard — Q66500105. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100