DOSSIERS / CHEZ LUCIEN
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Company dossier

CHEZ LUCIEN

FRANCE · COMPANY · INCORPORATED 2025-10-21
KYBE ID: FR-992739847 · 992739847 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEZ LUCIEN
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992739847
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active
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Simplified joint-stock company (SAS)
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2025-10-21
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1 RUE Jean-baptiste Perrin, Zone d'en Tourre, 11400 Castelnaudary
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Eric VILLANUEVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Eric VILLANUEVA (officer) matches PEP Eric Villanueva — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100