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Company dossier

LUCKY LANQI

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852574524 · 852574524 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLUCKY LANQI

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Registration852574524

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-07-18

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Registered address48 AV DE SAXE, 75007 PARIS

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Industry20.42Z

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3Eactive AMAGOdissolved AN KANGactive AUGUSTE MARTELdissolved B.Kdissolved EMAYE PATRIMOINEdissolved FONCIERE SOIXANTE-SEIZEdissolved LA MAISON NEUVEdissolved LANQI GROUPdissolved MARC ARTHUR RANGERdissolved MENG TONG ZHUdissolved [ND]dissolved RAPP INVESTdissolved SAINT CLEMENTdissolved SCI KGBdissolved SCI P.U.T.dissolved SCI RIVE GAUCHEdissolved WOLF FRIDMANactive WORK IN REAL ESTATEdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN Duverdier	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANQI · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100