DOSSIERS / LUCKY
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Company dossier

LUCKY

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814154142 · 814154142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCKY
fr_insee
814154142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-16
fr_insee
2 RUE ADOLPHE LALYRE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIA FEUERdissolvedATELIER V ARCHITECTURE STUDIO VALENTIN CHRETIENdissolvedAYMEN BOUCHEKOUAdissolvedBLUE ELEVATE GTMactiveCOMITE INTERPROF LOGEMENT BANLIEUIE OUESdissolvedDOBRYANSKA CONSEILS & ASSOCIESdissolvedDUCROS-LES ABBESSESdissolvedDYLAN JACOB FITOUSSIactiveEUROPEENNE DE DIFFUSION ET DE SERVICESdissolvedFESTIVAL DES FEMMES PAS OUBLIEESactiveG E M OdissolvedGRAND COEURactiveHACANE YOUSFIactiveINDIVISION TOURE-MARQUESactiveINTEGRAALactiveJEAN LE CARDINALdissolvedKEREN MARCELLE FITOUSSIactiveLE HIR GROUPE INVESTISSEMENTSdissolvedMAJD FANRIdissolvedM F T 2000active

+14 more

People with significant control

2 people
NameRoleFromSource
ARMAND DOMINIQUE RENE TURQUET-LEPREUXDirecteur—France registry
GALYNA DOBRYANSKADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100