DOSSIERS / SERRURERIE LUCAS
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Company dossier

SERRURERIE LUCAS

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-934836396 · 934836396 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SERRURERIE LUCAS
fr_insee
934836396
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active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-27
fr_insee
7 RUE de la Léchère, 29740 Plobannalec-Lesconil
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43.32B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN LUCASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN LUCAS (officer) matches PEP Benjamin Lucas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN LUCAS (officer) matches PEP Benjamin H. Lucas — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100