DOSSIERS / LUCIDE CONSULTING
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LUCIDE CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847627676 · 847627676 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LUCIDE CONSULTING
fr_insee
847627676
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-22
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
70.22Z
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€10,000
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Companies at this address

4,001 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 VOLTSdissolved1001 PENDULESdissolved105 MP SOORTSdissolved123 ACCESS LANGUAGESdissolved13OR-COMdissolved143 WAGRAMactive1976 PATRIMOINEactive1COACH4Udissolved1 ELEVE, 1 COACHdissolved1SISYPHEactive2015-RIVIERA-CEGIMdissolved212 LIVE PRODUCTIONSactive23BEAUTY PARISdissolved28Bactive2AS TRANSACTIONSdissolved2BEPRAGMAdissolved2C COMMUNICATIONdissolved2F PROMOTIONdissolved2G.H.Edissolved2K10 SCIdissolved

+3,981 more

Connections

7 links
Shared operator — likely the same administrator
VIAMARKETShared officer / director · 8 share thisLE ZAMBARBOUKShared officer / director · 8 share thisSCI KERN PERE ET FILSShared officer / director · 8 share thisSet Your Date UG (haftungsbeschränkt)Shared officer / director · 8 share thisITEK - Integrationstechnologie und elektronische Kommunikation GmbHShared officer / director · 8 share thisLA MELUSINEShared officer / director · 8 share thisK2Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE KernPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100