DOSSIERS / LUCAS & THOMAS
← SearchExport PDF
Company dossier

LUCAS & THOMAS

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794951012 · 794951012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCAS & THOMAS
fr_insee
794951012
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-08-27
fr_insee
7 RUE JOUBERT, 75009 PARIS
fr_insee
68.20B
fr_insee
€133,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANG QianDirecteur—France registry
LAIGEN QianDirigeant—France registry
YAQIN ChenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100