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Company dossier

LUG'ASS

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804806768 · 804806768 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLUG'ASS

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Registration804806768

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-26

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Registered address205 BD MALESHERBES, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE MARIE BEBEARdissolved ANTHONY BENJAMIN HADDADactive CEYARdissolved FINCO DEVELOPPEMENTdissolved Gabriel SOFFERactive GROUPE ARCHISOFTdissolved HERVE PONSactive HOLDING HJLdissolved HOLDING LUG'ASSdissolved IMA PLUSdissolved JBLV 205dissolved Laurene MAMOUactive LFLdissolved Liliane TYCHactive Lucie Barrosoactive MICHAL KOZIAKactive [ND]dissolved [ND]active [ND]active SCI ARAVAdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
JUDAH Lugassy	Dirigeant	—	France registry
RAQUEL Lasry	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LUG'ASS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100