DOSSIERS / LUCAS
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Company dossier

LUCAS

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800157422 · 800157422 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUCAS
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800157422
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-04
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159 RUE ALBERT EINSTEIN, ZI LA PALUD, 83600 FREJUS
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47.59A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LEMAITREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-28

medium

Politically exposed person (PEP)

PATRICK LEMAITRE (officer) matches PEP Patrick Lemaitre — Q66500574. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif