DOSSIERS / DAVID LUCAS COSMETICS
← SearchExport PDF
Company dossier

DAVID LUCAS COSMETICS

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812230258 · 812230258 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DAVID LUCAS COSMETICS
fr_insee
812230258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-08
fr_insee
26 RUE FEYDEAU, 75002 PARIS
fr_insee
47.75Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ASS AMICALE RETRAITES BOURSES VALEURSactiveASSILVAactiveASS.L.1901 INSTITUT DE PREVOYANactiveASSOC SPORTIVE DE LA BOURSEactiveASS POUR REINSERTION ENTRAID SOLIDARITEactiveBAMAT SARLdissolvedBAPTMANactiveBOUTIQUE SOIXANTEdissolvedCAISSE STABILI SOUTIEN PRIX PRODUI AGRICactiveCAT GESTIONdissolvedCEREDE-BONORON EXPERTISESdissolvedCHANDRAJITH ASHUBODHA DEWAPURAGE FERNANDOactiveCLASS'HOTESSEdissolvedCLAUDE CHRISTOPHE VERDAGUERdissolvedCOPR DU 26 RUE FEYDEAU 75002 PARISactiveCOURTAGES D'ASSURANCES TRANSPORTSdissolvedCPM INTERNATIONALdissolvedDANIELE BRODATdissolvedDECAL FRANCEdissolvedETABLISSEMENTS DE BONDUWEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DAVID LucasPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

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 State Senate, United States. Apply enhanced due diligence.

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.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100