DOSSIERS / LUCAS PARIS DRIVER
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Company dossier

LUCAS PARIS DRIVER

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-853270510 · 853270510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCAS PARIS DRIVER
fr_insee
853270510
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-20
fr_insee
815 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3ACEactiveALAIN MANIdissolvedALBERT MARCEL BAUCHEdissolvedALEXANDRE UGUENactiveANNIE LAMIABLEdissolvedBENZdissolvedBERNADETTE CLAUSSEdissolvedCASSANDRA AMBRE PRESCILIA GILLYdissolvedCLAMART IMMOBILIERdissolvedCYNTHIA LESLIE ROBINEdissolvedD.A.C. GENERALEdissolvedDAVID BITTONactiveFARNIA DJAVADIdissolvedFRANCOIS LOIZEAUactiveGABRIEL ASSEDOUactiveGASPARETTOdissolvedGOCHA JAVAKHISHVILIactiveINDIVISION GAUTHIERdissolvedISO LEADER FRANCEdissolvedIT2 CONSULTINGdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
JOSE LUIS DEL VALLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100