DOSSIERS / LUCKY UN
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Company dossier

LUCKY UN

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815068028 · 815068028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LUCKY UN
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815068028
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dissolved
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Real-estate civil company (SCI)
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2015-12-04
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IMP VINCENT VAN GOGH, 13920 SAINT-MITRE-LES-REMPARTS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
BEHRINGShared registered address · 2 share thisPROVENCE PLACARDSShared officer / director · 3 share thisNOAShared officer / director · 6 share thisBEHRINGShared officer / director · 6 share thisDEVELOPPEMENT & FITNESSShared officer / director · 6 share thisSCI SALPIIA PELEEShared officer / director · 6 share thisSCI SALPIIA GLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ISABELLE ESTHER HENRIETTE JEANNE FREDJDirecteur—France registry
FREDERIC MICHAJLYSZYNMembre du directoire—France registry
LEA AMARMembre du directoire—France registry
PIERRE ELIE MARCEL FREDJMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100