DOSSIERS / LUCIA HOLDING 2
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LUCIA HOLDING 2

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-813058856 · 813058856 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUCIA HOLDING 2
fr_insee
813058856
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-08-18
fr_insee
2024-12-06
fr_insee
CHE DE MAUSSAC, DOMAINE DE PATAU, 34420 VILLENEUVE-LES-BEZIERS
fr_insee
64.20Z
fr_insee
€125,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
107 FAUBOURG SAINT HONOREactiveBAUDRIGUEactiveCAPTAIN WATTactiveCENTRALE SOLAIRE 20 FOUCAULTdissolvedCENTRALE SOLAIRE 8 MOISSANdissolvedCENTRALE SOLAIRE AVANTSdissolvedCENTRALE SOLAIRE DEDURAdissolvedC.H. ENTREVAUXdissolvedCH. LAROQUEdissolvedC.H. SAINT MARTIN D'ENTRAUNESdissolvedCS ART BOISdissolvedCS CAVE SOLAIREdissolvedCS LES FOURNELSdissolvedC.S. PACARdissolvedCS RICHETdissolvedC.S. SAINT PIERREdissolvedCWI MEDITERRANIAactiveCW INNOVATIONdissolvedNAPOLLO 51dissolved[ND]dissolved

+5 more

People with significant control

7 people
NameRoleFromSource
ALICE BOUCHETDirecteur—France registry
JEAN-MARC BOUCHETDirecteur—France registry
BENOIT GEISSMANNMembre du directoire—France registry
EMMANUELLE GATTINARIMembre du directoire—France registry
MAUDE GEISSMANNMembre du directoire—France registry
NICOLAS BOUCHETMembre du directoire—France registry
VICTOR GEISSMANNMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC BOUCHET (officer) matches PEP Jean-Marc Bouchet — Q66500761. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off