DOSSIERS / LES PORTES DE LA LUCILINE
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Company dossier

LES PORTES DE LA LUCILINE

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852005149 · 852005149 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LES PORTES DE LA LUCILINE
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852005149
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active
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Simplified joint-stock company (SAS)
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2019-07-05
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73 AV DU MONT RIBOUDET, 76000 ROUEN
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68.20B
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€1,000
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Companies at this address

21 total
CARROSSERIE THIBAUTdissolvedCLUB AUTOMOBILESdissolvedELECTRONIQUE ASSISTANCE NORMANDIEdissolvedFILTRERIE FRANCO ALGERIENNEdissolvedFINANCIERE GUEZ ET FILSdissolvedGISELE GUEZactiveGMC YVETOTactiveGUEZ AUTOMOBILESdissolvedGUEZ INVESTISSEMENTSdissolvedL'AVANT-SEINEdissolvedLOUVIERS IMMOBILIERactivePHOTO CINE SON PETERS-DESTERACTdissolvedRIBOUDET ELECTRONIQUE DISTRIBUTIONactiveSCI CLAUDE GUEZdissolvedSCI DES ARTSactiveSCI DU BOIS DES COMMUNES N 22dissolvedSCI SUZANNEdissolvedSCI THIBAUTdissolvedSOC NORMANDE DISTRIBUTION ELECTRONIQUEdissolvedTHIBAUTdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
SCI THIBAUTShared officer / director · 9 share thisLOUVIERS IMMOBILIERShared officer / director · 9 share thisSCI CLAUDE GUEZShared officer / director · 9 share thisGMC YVETOTShared officer / director · 9 share thisSCI DES ARTSShared officer / director · 9 share thisSCI SUZANNEShared officer / director · 9 share thisGISELE GUEZShared officer / director · 9 share thisSCI DU BOIS DES COMMUNES N 22Shared officer / director · 9 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
NameRoleFromSource
MARIE SUZANNE LUCIENNE CATHERINE GUEZDirecteur général délégué—France registry
CHARLES CLAUDE LUCIEN GUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100