DOSSIERS / LUCAS CORP
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Company dossier

LUCAS CORP

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847660529 · 847660529 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LUCAS CORP
fr_insee
847660529
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-23
fr_insee
82 AV PARMENTIER, 75011 PARIS
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
82 AVENUE PARMENTIERdissolvedADELE JEANNE ALBERTINE PRUDENCE AMBLARDactiveANTOINE JEAN MENAGERdissolvedARLETTE PARRODdissolvedBRYTE CONSULTINGdissolvedCATHERINE KENDALLdissolvedCHERIF KAdissolvedCOCINELLEdissolvedCOOMARAVELU TANIGASALAMactiveEDWIN HERKENSactiveEUGENE GAILLARDdissolvedFLORENT ESTEGASSYactiveFREDERIC ANTOINE FRANZILactivegregory sylvian ndong bikaleactiveGUILLAUME JULLEMIERdissolvedINAVESTactiveJACQUELINE MANSARDdissolvedJEAN MARIE PARRODdissolvedJULIETTE FLORENCE ROBERTactiveLES COURTIERS PARISIENS 11dissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CHARLES LucasDirigeant—France registry
MAXIME CHRISTOPHE LucasPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHARLES Lucas (officer) matches PEP Charles Lucas — Member of Parliament in the Parliament of Ireland, Lordship of Ireland. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100