DOSSIERS / LABORATOIRE LUCIE
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Company dossier

LABORATOIRE LUCIE

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-890709728 · 890709728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LABORATOIRE LUCIE
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890709728
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-26
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31 RUE DES PAVILLONS, 92800 PUTEAUX
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56.21Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RothPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Roth (officer) matches PEP David Roth — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100