DOSSIERS / JEAN LUCAT STRATEGIE
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Company dossier

JEAN LUCAT STRATEGIE

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841562622 · 841562622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LUCAT STRATEGIE
fr_insee
841562622
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-03
fr_insee
2021-07-01
fr_insee
6 T RUE JACQUES PHILIPPE BREANT, 27300 BERNAY
fr_insee
70.22Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEQUAT 109dissolvedAPHactiveASSISTANTactiveBERNAYENNE ELECTRICITEdissolvedBEST SERVICESdissolvedCYBER ENIGMAactiveDAMIEN FRANCOIS TESSIERdissolvedDBNTPdissolvedFabien Alain SinquinactiveFEEL SAFE PRIVEEdissolvedGRAND OUEST FACONNAGEdissolvedGUILLAUME MISSONIERdissolvedHARAEL EDITIONSdissolvedHARAEL FORMATIONdissolvedHARAEL IMMOBILIERdissolvedHOLDING VISSEULEactiveJEAN LUCAT CONSEILdissolvedJEROME LOUIS GUY PAREILLEdissolvedJLHCONSULTINGdissolvedLES VIDANGES DE LA RISLEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JEAN LUCATPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN LUCAT SASU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off