DOSSIERS / LUCKY GUEST
← SearchExport PDF
Company dossier

LUCKY GUEST

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885193060 · 885193060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LUCKY GUEST
fr_insee
885193060
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-16
fr_insee
2023-11-08
fr_insee
23 RUE DU SENTIER, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YAHIR ChelliAdministrateur—France registry
ELIE AmmarDirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off