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Company dossier

TROIS LUCS INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851381350 · 851381350 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTROIS LUCS INVEST

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Registration851381350

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-06-05

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Registered addressZAC DE FONTVIEILLE, EMPLACEMENT D 123, 13190 ALLAUCH

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Industry41.10D

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Share capital€2,000

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Companies at this address

12 total

CIOTAT PARKdissolved GS PROMOTIONdissolved HOLDING LA SALLEdissolved SARL MARCEL LALOUETTE- M.L.dissolved SCI PARC BELLEVUE SUR MERdissolved SPORTVALENTINEdissolved SRT COMPANYdissolved SVHdissolved VALLEY VALENTINEdissolved WATSdissolved ZOLA APGdissolved

Connections

3 links

Shared operator — likely the same administrator

BERLINGOT INVESTShared officer / director · 4 share this 71 MAR INVESTShared officer / director · 4 share this CAMOINS INVESTShared officer / director · 4 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

2 people

Name	Role	From	Source
LAURENT DAVID BENSOUSSAN	Président	—	France registry
THIERRY LOUIS JOSE SPORTICH	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100