DOSSIERS / LUCAS CORP.
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LUCAS CORP.

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951775857 · 951775857 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LUCAS CORP.
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951775857
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active
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Limited liability company (SARL)
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2023-04-21
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3 RUE de Suez, 75018 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXIA VALERIE MOREAUdissolvedALI BEN YOUNESdissolvedANDREA COLITTIactiveARNAUD & ARNAUDdissolvedBEN MESSAOUD ACHOUR SALEMactiveBIMBO SOFTWAREactiveBOOGI SAIactiveDROP THE MATCHactiveGIULIA LOCATELLIactiveGUILLAUME GIUSEPPE LOUIS CHOTARDdissolvedHOCINE DERRADJIdissolvedHONG HONGdissolvedINTER ENERGIE INTERNATIONALactiveJANCYdissolvedJ.D.C. AFRICAdissolvedLITTLEWIREdissolvedMAJD MASTOURAactiveMARC ANDRE MONDUCdissolvedMAX-LAURE BOURJOLLYdissolvedMOHAMMED MARSALdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
Charles LucasPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCAS CORP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Charles Lucas (officer) matches PEP Charles Lucas — Member of Parliament in the Parliament of Ireland, Lordship of Ireland. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100