DOSSIERS / LUCABELLA
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LUCABELLA

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910784289 · 910784289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCABELLA
fr_insee
910784289
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-28
fr_insee
320 AV DU PRADO, 13008 MARSEILLE
fr_insee
64.20Z
fr_insee
€368,495
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN BIDOUdissolvedBEAI BUR ETUD ASSIST INTERNATdissolvedBERTHE MALKAdissolvedDINA BEYA MIMOUNdissolvedESPACE SERVICE TELECOMdissolvedETIENNE VIVALDIdissolvedFORMAPLUSdissolvedFRANCK 71dissolvedGHEZdissolvedGILLES EMMANUEL CREANGEdissolvedHBBHdissolvedINSTITUT MEDITERRANEEN DE CHIRURGIE ORTHOPEDIQUE PEDIATRIQUEactiveISABELLE FORNIER DE SAVIGNACdissolvedJEAN ANTOINE GREGORIdissolvedJULIEN CRESPdissolvedLA BENATEdissolvedLATIF DAOUDdissolvedLM ARFIdissolvedLUANA LUANA LEONIOdissolvedMARGAUX JEANNE-MARIE ANNE-MARIE UFARTEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
LIONEL ZAROUKIANDirecteur—France registry
CAROLE ANNIBALDIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100