DOSSIERS / LUPAUCA
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Company dossier

LUPAUCA

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803775444 · 803775444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUPAUCA
fr_insee
803775444
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-29
fr_insee
RUE ANDRE ET GUY PICOTY, 23300 LA SOUTERRAINE
fr_insee
64.20Z
fr_insee
1
fr_insee
€2,877,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE PICOTYdissolvedCHOLENdissolvedDAMactiveDATA 17activeFONDS DE DOTATION PICOTYactiveFOSSES DES CANARDSdissolvedH.B.PdissolvedKHEPRIdissolvedLA CROIX PIERREdissolvedLA RODDEdissolvedLE FIEF DE LA CROIXdissolvedLE GACHETdissolvedLES AVENAUDSdissolvedLES BAINSdissolvedLES BANDES VERTESdissolvedLES CHAMPS CLAIRSdissolvedLES CHEZEAUXdissolvedLES SABLONSdissolvedLUCETTE PICOTYdissolvedMAENASSAdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
DAMIEN PARETDirecteur général délégué—France registry
CEDRIC PARETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100