DOSSIERS / LUCENDI
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Company dossier

LUCENDI

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798853479 · 798853479 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCENDI
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798853479
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-03
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6 RUE de Versailles, 92140 Clamart
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43.29B
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-HUBERT MAYEURDirecteur général délégué—France registry
SEBASTIEN LECLERDirecteur général délégué—France registry
PHILIPPE MERLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MERLE (officer) matches PEP Philippe Merle — Q66501266. Apply enhanced due diligence.

Risk journey — why 16?

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