DOSSIERS / LUCE CREATIVE FRANCE
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Company dossier

LUCE CREATIVE FRANCE

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980370571 · 980370571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCE CREATIVE FRANCE
fr_insee
980370571
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-10-17
fr_insee
17 BD Champfleury, Centre d'affaires Saint Charles, 84000 Avignon
fr_insee
59.11A
fr_insee
€7,535
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D-ENGINEERINGdissolvedABMGdissolvedACEI TRANSPORTactiveAGENCE INGENIERIE POUR LE BATIMENTactiveAGRI FRANCE PROactiveAIREX SUD ESTdissolvedALL FOR CANdissolvedAPIdissolvedA.R.C MECAactiveAS CONSEILS & ACCOMPAGNEMENTdissolvedBATI MATdissolvedB AUDIT & ASSOCIESdissolvedBETON BATIMENT CONCEPTdissolvedCDSdissolvedCLAUDETTE CLARA PALLEJA HERNANDEZdissolvedCOMPAGNIE DES CAFES DU SUDdissolvedCONSTRUCTION JDCdissolvedCV ELECactiveEXPERT VTCactiveFLAMENZOdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
David COLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100