DOSSIERS / DR LUCAS NEUROLOGUE
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Company dossier

DR LUCAS NEUROLOGUE

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933362964 · 933362964 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DR LUCAS NEUROLOGUE
fr_insee
933362964
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2024-09-26
fr_insee
114 AV d'Ares, 33000 Bordeaux
fr_insee
86.22C
fr_insee
€1,000
fr_insee

Companies at this address

65 total

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

ANESTHESIOLOGISTES CARDIOVASCULAIRES BORDELAISdissolvedANNE MONIQUE CHABROLactiveBERTRAND MERINOactiveBERTRAND YVES POUGETdissolvedCARDIOLOGIE MEDICALE ET INTERVENTIONNELLE SAINT AUGUSTINdissolvedCFMdissolvedE.COACH CARDIOdissolvedEMMANUEL PUYMIRATactiveFREDERIC GENTYdissolvedFREDERIC MARIE-BERNARD CASASSUSactiveGEORGES DUBOURGdissolvedGEORGES PORTMANNdissolvedGILBERT SANGUINETdissolvedGILLES BERNARD DEROUDILHEactiveGILLES SCONTRINIdissolvedGRIMAUDdissolvedHENRY DUVERGEYdissolvedJACQUES LENOIRdissolvedJACQUES PHILIPPE GUILLONdissolvedJEAN-FRANCOIS GRESELLEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
Ludovic LUCASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100