DOSSIERS / LUTECE 2L
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Company dossier

LUTECE 2L

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823858329 · 823858329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUTECE 2L
fr_insee
823858329
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dissolved
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Professional LLC (SELARL)
fr_insee
2016-11-21
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20 RUE ROUSSELET, 75007 PARIS
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00.00Z
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€75
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A L VdissolvedBenoit Marie Patrick MALAPERTactiveCOPR 20 RUE ROUSSELET 75007 PARISactiveHARMONIE MONTMARTREactiveHOT PLATES !dissolvedJACQUES BOURIEZdissolvedJANE DOWNSdissolvedJEAN-BAPTISTE CARTAdissolvedJEAN-MARC DEVORTdissolvedJEAN MARIE ANDRE BORDEAUX MONTRIEUXdissolvedJINCHEN CAIactiveKAREN CLAUDE FARKASactiveLUTECE NTLdissolvedMARCEL PROUT AUTHENTIQUE CUISINE AU GAZdissolvedMICHEL HENRI COMBYdissolvedMOHAMED AMRANEdissolved[ND]active[ND]activePAUL ADDAactiveSAINT GUILLAUME CONSULTINGactive

+5 more

People with significant control

1 people
NameRoleFromSource
JACQUES LegerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100