DOSSIERS / ETA LUCAS
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Partnership dossier

ETA LUCAS

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-04
KYBE ID: FR-893659284 · 893659284 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETA LUCAS
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893659284
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dissolved
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General partnership (SNC)
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2021-02-04
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4 RUE DES BEURONS, 27160 MARBOIS
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01.61Z
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0
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD JACQUES MARCEL ARMAND CLOMÉNILDirecteur—France registry
LUCAS JEAN ROGER ROBERT CLOMÉNILMembre du directoire—France registry
SANDRINE MARIE-THERESE NICOLE GRICHOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100