DOSSIERS / LUCAMAX
← SearchExport PDF
Company dossier

LUCAMAX

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803038355 · 803038355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCAMAX
fr_insee
803038355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-23
fr_insee
ZA DE NOLHAC, 43350 SAINT-PAULIEN
fr_insee
64.20Z
fr_insee
€52,323
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALIZEE MENUISERIEdissolvedBMEOLdissolvedCHANDES ELECTRICITEactiveChristophe DoudaineactiveDAVID SILLITTOdissolvedDESROISdissolvedDIDIER JAROUSSEactiveGARAGE JAROUSSE VELAY TPdissolvedGRAS METALLERIEdissolvedGROUPEMENT FORESTIER ECO PLANT'ACTIONSactiveGUILLAUME LOPESactiveJEAN MARIE JAROUSSEdissolvedJOCELYN COSTEdissolvedLABORATOIRE AVAdissolvedLC FORMATIONdissolvedLES 4 FdissolvedMARIE A SCHUTTdissolvedM.C.C DIFFUSIONactiveMCC FERMETURESdissolvedMCC GESTIONdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
IGNACE BARRETOPrésident—France registry
YANNICK BRUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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