DOSSIERS / LUCIOLE
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Company dossier

LUCIOLE

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-940185416 · 940185416 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCIOLE
fr_insee
940185416
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-28
fr_insee
4 RUE Legouve, 87000 Limoges
fr_insee
70.10Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4L&CIEdissolvedA3L FINANCESdissolvedAUDEFI AUDITdissolvedAUDEFI CONSEIL & PATRIMOINEactiveAUDEFI EXPERTISE COMPTABLEdissolvedBARIL CHRISTIAN CONSULTANTdissolvedBOUABDALLAH KHELIFAdissolvedCONSTANSdissolvedDARCAOUI SAIDdissolvedGIE LIMOUSIN DESOSSAGEdissolvedISMAILA SAIDdissolvedJVA-MULTISERVICESdissolvedMAISON LSdissolvedMALORIdissolvedMANSOUX RIFFAUD ET ASSOCIES-GROUPE AUDEFIdissolvedMATAR AHMED HAROONactiveMAZARIN KARRIKAdissolvedMICHEL BONTEMPSdissolvedOD FINANCEdissolvedRAN FINANCEactive

+10 more

People with significant control

1 people
NameRoleFromSource
Lucie HOFFMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100