DOSSIERS / LUCKY CONSEIL
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Company dossier

LUCKY CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808608772 · 808608772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCKY CONSEIL
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808608772
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dissolved
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Limited liability company (SARL)
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2014-12-29
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2 ALL DES SOUCHES VERTES, 77420 CHAMPS-SUR-MARNE
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62.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YONGJIE LuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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