DOSSIERS / LUCKY
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Company dossier

LUCKY

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834174534 · 834174534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCKY
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834174534
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dissolved
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Real-estate civil company (SCI)
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2017-12-28
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13 CHE DE BARANDEGIA, 64210 ARBONNE
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68.20A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
QUENTIN DUPLANTIERDirecteur—France registry
SARL ETNAMembre du directoire—France registry
LAURENT SALLESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100