DOSSIERS / LULU.FRANCK.ROGER
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Company dossier

LULU.FRANCK.ROGER

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938607462 · 938607462 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LULU.FRANCK.ROGER
fr_insee
938607462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-18
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16 RUE Acchiardi de Saint-Léger, 06300 Nice
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68.20B
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Connections

7 links
Shared operator — likely the same administrator
ROTHSCHILD & COShared officer / director · 8 share thisIMMOBILIERE ST ALBINShared officer / director · 8 share thisBD MAURELShared officer / director · 8 share thisINTERNATIONAL CAPITAL GESTIONShared officer / director · 8 share thisSCI DES ABESSESShared officer / director · 8 share thisRMM PARTENAIRESShared officer / director · 8 share thisWARGNY BBRShared 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

3 people
NameRoleFromSource
Franck ALLIADirecteur—France registry
Roger Alain Emile HERYDirecteur—France registry
Lucie MAURELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100