DOSSIERS / CHRISTELLE LUCAS
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Company dossier

CHRISTELLE LUCAS

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838122687 · 838122687 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTELLE LUCAS
fr_insee
838122687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-13
fr_insee
53 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE PRADIERdissolvedARCHI RIMdissolvedCHRISTEL SABINE CATHERINE GOUINEAUdissolvedDOMINIQUE GUIOTdissolvedECO-THERMICdissolvedFELINE GRIFFdissolvedHELDER ANTONIO ALMEIDA VALADASdissolvedINTERNATIONNAL BUSINESS DISTRIBUTIONactiveJEAN MARC MATHIEUdissolvedKIMactiveLANDLORDS NEWSactiveL ART DU VERREdissolvedLUCETTE YVETTE CHAMPROUXdissolvedLUCIEN FERNAND PERROTdissolvedLUCRECE CHERAMYactiveMARCELLE COLLANGEdissolvedMARCHE AFRIQUE ASIEdissolvedMARIE CHARBONNIERactiveMDS IMPORTactiveMICHELE SUZANNE CONVERTdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
CHRISTELLE LUCASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-02

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif