DOSSIERS / LUCAPAJE
← SearchExport PDF
Company dossier

LUCAPAJE

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-933366072 · 933366072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LUCAPAJE
fr_insee
933366072
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-18
fr_insee
1 RUE Godefroy, 69006 Lyon
fr_insee
70.10Z
fr_insee
€1,473,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DES ROSIERSShared officer / director · 2 share this[ND]Shared registered address · 4 share thisCOPROPRIETEShared registered address · 4 share thisSCI DES ROSIERSShared registered address · 4 share thisSCI SQUID 2018Shared officer / director · 8 share thisSCI ST ANTOINE 2017Shared officer / director · 8 share thisSCI LES GAZIERS 2016Shared officer / director · 8 share thisSCI CHARPENNES 2019Shared officer / director · 8 share thisSCI VITTON MEDICALShared officer / director · 8 share thisSCI SALENGRO 2017Shared officer / director · 8 share thisJPB CONSEILSShared officer / director · 8 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

2 people
NameRoleFromSource
Paola Eveline Evkine NERGUISIANDirecteur général délégué—France registry
Jean-Pierre Manuel BASMADJIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100