DOSSIERS / DAVID LUCAS BORDEAUX QUINCONCES
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Company dossier

DAVID LUCAS BORDEAUX QUINCONCES

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-835365354 · 835365354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAVID LUCAS BORDEAUX QUINCONCES
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835365354
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dissolved
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Limited liability company (SARL)
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2018-02-19
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2 PL DES QUINCONCES, 33000 BORDEAUX
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96.02A
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LUCASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100