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Company dossier

DAVID LUCAS CONCIERGERIE PRIVEE

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810132217 · 810132217 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDAVID LUCAS CONCIERGERIE PRIVEE

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Registration810132217

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-11

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Registered address4 ALL DES RIVES DE BAGATELLE, 92150 SURESNES

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Industry49.32Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALM INVactive ARANAactive DAVID LUCASdissolved EXTENSIONS BY VALENTINactive FERNAND SETBONdissolved FREDERIC CLOTEAUXactive JEAN EDOUARD BERNARD RIFFdissolved JEAN PIERRE LEDUCdissolved Khanna Halanshynaactive LETICIA MARJORIE THEMIS JOSEMEIRE GOUESTEdissolved [ND]active PELB IMMOBILIERdissolved SCI FFCPactive SCI OFCLOXactive

People with significant control

1 people

Name	Role	From	Source
DAVID LUCAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100