DOSSIERS / LUCIE CEP
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LUCIE CEP

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833734213 · 833734213 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCIE CEP
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833734213
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active
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Limited liability company (SARL)
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2017-12-04
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14 AV DU GENERAL LECLERC, 78470 SAINT-REMY-LES-CHEVREUSE
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66.22Z
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL BARDOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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