DOSSIERS / AGENCE LUCARNE
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Company dossier

AGENCE LUCARNE

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891042228 · 891042228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE LUCARNE
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891042228
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dissolved
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Limited liability company (SARL)
fr_insee
2020-11-16
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1 RUE D'ENGHIEN, 1-3, 75010 PARIS
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

37 FEVRIERdissolved3III DIAGNOSTICdissolved4 MOTION EUROPEactive7 TRADINGactiveAB CARdissolvedABYSSactiveACGLactiveADEL ABDESSEMEDactiveADELINE D 21activeADMactiveA DREAM ELECTRONIC SARLdissolvedADRIEN MUSUALU LUHONDOactiveAFRIWAYdissolvedAGIR L.A.activeAK-EK PARQUETdissolvedANDREA BAIactiveANGARRAactiveANTONIO JORGE RODRIGUES DA SILVAdissolvedARRONdissolvedASQUELONactive

+169 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE HeliasPrésident—France registry
MOHAMMED IallouchanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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