DOSSIERS / LUCEOR
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Company dossier

LUCEOR

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904076486 · 904076486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LUCEOR
fr_insee
904076486
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-12
fr_insee
3 RUE MICHAEL FARADAY, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
71.12B
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3
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€3,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUCEORfr_insee · 482228830 · dissolved

Connections

10 links
Shared operator — likely the same administrator
GENIBATShared officer / director · 5 share thisGENICONCEPT CONSTRUCTIONShared officer / director · 5 share thisNETMANUSShared officer / director · 5 share thisLUCEOR AZURShared officer / director · 5 share thisSOLUTIONS 30 CONNECTShared registered address · 7 share thisSOCIETE D EXPLOITATION SECTRADShared registered address · 7 share thisPRESCOMShared registered address · 7 share thisLEARNING STUDIOShared registered address · 7 share thisNOVATEL IT FRANCEShared registered address · 7 share thisSECMAT NOUVELLE TECHNOLOGIEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED TLICHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCEOR AZUR · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100