DOSSIERS / M. LUCAS ET MME BOUVATCHEVA
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Company dossier

M. LUCAS ET MME BOUVATCHEVA

FRANCE · COMPANY · INCORPORATED 2019-01-01
KYBE ID: FR-881794747 · 881794747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M. LUCAS ET MME BOUVATCHEVA
fr_insee
881794747
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-01-01
fr_insee
33 RUE DE CONSTANTINOPLE, 75008 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE OUDEAdissolvedCHRISTOPHE PUDLARZdissolvedCOPR 33 R DE CONSTANTINOPLE 75008 PARISactiveDGM CONSEILactiveELVIRE SOPHIE CHARLOTTE EMPTAZactiveFINANCIERE EUROPAdissolvedGEORGES BREHIERdissolvedGUILLAUME FOUACEdissolvedIEVGENIIA KONOVALIUKdissolvedJB3CdissolvedLOUISE BOUSQUETdissolvedPAOLA MORESCHIactivePEAUX-CIBLESdissolvedPUBLISHERdissolvedSABRINA SIDI-SAIDdissolvedSCI FAMILLE PUDLARZdissolvedSCI SA&JdissolvedVICTORIA ELYSEESdissolvedVILLA TI'KAWETactiveVIVIANEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100