DOSSIERS / LUCKY CORP
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Company dossier

LUCKY CORP

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909820359 · 909820359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCKY CORP
fr_insee
909820359
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-01
fr_insee
59 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_insee
82.30Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEL KOOKdissolvedALEXANDRA CLAUDINE PAULETTE MARIONdissolvedALEXANDRE DJAO-RAKITINEdissolvedCAILLOU NOIRactiveCARMINDA CUNHAdissolvedCOLETTE CROZATIERdissolvedCORNUAU MILLETactiveENRAFA MIKIDADIactiveEWA BANCARZEWSKAactiveEXIMIO CONSULTINGdissolvedGINETTE HEYSERdissolvedJMR SERVICESactiveLOUIS RAVIOT DE SAINT ANTHOSTdissolvedLUCAS ROBERT PAUL ALEX BAILLYdissolvedMAGDALENA VINCIKOVAactiveMAJID SALEHI KANIactiveMARIE MADELEINE CHOUVYdissolvedMARTINE NEIVAactiveMARTINE SAUSSEREAUactiveMILLENIUM COMPANYactive

+33 more

People with significant control

1 people
NameRoleFromSource
LUCAS BAILLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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