KYBE — See who's really behind any company

Company dossier

GATEAU DE LUCINE

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830430054 · 830430054 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameGATEAU DE LUCINE

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Registration830430054

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-06-23

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Registered address57 RUE CHABOT CHARNY, 21000 DIJON

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Industry10.71D

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Share capital€3,000

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Companies at this address

3 total

ALI AMMARdissolved YOUSSEF DRISSI EL BOUZAIDIdissolved

Connections

2 links

Shared operator — likely the same administrator

ALI AMMARShared registered address · 3 share this YOUSSEF DRISSI EL BOUZAIDIShared registered address · 3 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

1 people

Name	Role	From	Source
LUSINE HAYRAPETYAN	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2020	€27,057	€-1,774	€41,912	—

From official financial statements filed with the registry.