DOSSIERS / LUCKIE LEA SARL
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LUCKIE LEA SARL

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914232970 · 914232970 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUCKIE LEA SARL
fr_insee
914232970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-07
fr_insee
2024-06-03
fr_insee
17 RUE HENRY MONNIER, 75009 PARIS
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

364 total

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

27.11 PRODUCTIONactiveABCISSE PRODUCTIONdissolvedABDELLATIF KICHAdissolvedABU BARKINKHOEVdissolvedACACIAdissolvedACTION ASSISTANCE INFORMATIQUEactiveACTIVA'NETactiveAEROFLUXdissolvedA.E.R. & PARTNERSdissolvedAFTER WARactiveA.J. RENOVdissolvedALAIN JEAN-BAPTISTE PIERRE ANGLOMAdissolvedALAIN RONDINAUDactiveALBERT HASSINEdissolvedALEXANDRE BOMMARTdissolvedALISTEA CONSEILdissolvedALPHEDRAdissolvedAME CONSULTINGdissolvedAMELIE VIAENE S.A.S.activeAMPLIUS CONSEILactive

+344 more

People with significant control

1 people
NameRoleFromSource
LI SHANSHAN HePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 364 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off