DOSSIERS / IUMANI
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Company dossier

IUMANI

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: 969500FCI7GFECTPXP71 · 930142229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IUMANI
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930142229
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active
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Civil company (means, SCM)
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2024-06-25
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27 RUE de Flacé, 71000 Mâcon
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66.30Z
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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

5 people
NameRoleFromSource
Emanoil Valentin LUPEIDirecteur—France registry
Ioana Virginia POPADirecteur—France registry
Iustin LUPEIMembre du directoire—France registry
Maria LUPEIMembre du directoire—France registry
Nicolae LUPEIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100