DOSSIERS / LUCIANA
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Company dossier

LUCIANA

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953462777 · 953462777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LUCIANA
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953462777
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active
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Limited liability company (SARL)
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2023-06-26
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CHEMIN DES DONNEUSES D'EAU, 97118 Saint-François
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55.10Z
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
EAGLE LOCShared registered address · 5 share thisSCI DUCHEMIN LAGADICShared officer / director · 5 share thisE.T.A. DES RIVES DE L'ODONShared officer / director · 5 share thisSAS MAVELIShared registered address · 5 share thisAGRICULTURE TRANSFORMATION ORGANISATION LOISIRShared registered address · 5 share thisWHEEL PERFORMANCEShared registered address · 5 share thisSARL TRANSDLShared officer / director · 5 share thisSCEA LES PAGNESShared officer / director · 5 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
ANTHONY DUCHEMINPrésident—France registry
NATHALIE LAGADICPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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