DOSSIERS / LUCE
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Company dossier

LUCE

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889469953 · 889469953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCE
fr_insee
889469953
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-30
fr_insee
33 BD DU GENERAL LECLERC, CENTRE D'AFFAIRES LE FORUM, 06240 BEAUSOLEIL
fr_insee
52.10B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACROSS THE UNIVERSEactiveALADINO WORKSdissolvedALTAXdissolvedBAY MEDIA FRANCEactiveBIG INSURANCE BROKERS FRANCEactiveCALIARI FRANCEdissolvedFABRICE FRITTOLIdissolvedFINANCIERE DE MEYSSATactiveFRAMARdissolvedGCORE FRANCEdissolvedGLAM HOLDINGdissolvedGREGORY PALMEROdissolvedGROUPE EXCELLENCE PISCINESactiveGROUPE MONAZUR HOLDINGactiveHANNA OUNISdissolvedJULIEN ANGE PEYSSONdissolvedJUSTIN COURTOISdissolvedLES TERRASSES DE MONACOdissolvedMANUELA MARIE MONTPONTdissolvedMARTA FLAVINIA APARECIDA VIEIRAactive

+32 more

People with significant control

1 people
NameRoleFromSource
FREDERIC RONDINELLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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