DOSSIERS / LUCA & CO
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Company dossier

LUCA & CO

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828402099 · 828402099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA & CO
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828402099
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active
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Simplified joint-stock company (SAS)
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2017-03-23
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384 RUE DES ARTISANS, 84420 PIOLENC
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47.91A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ROTICCIDirecteur général délégué—France registry
DANIEL ROTICCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100