DOSSIERS / LUMISEVE
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LUMISEVE

FRANCE · COMPANY · INCORPORATED 1999-10-07
KYBE ID: 969500ZK8Z84ESNC0P35 · 424586881 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUMISEVE
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424586881
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dissolved
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Civil company
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1999-10-07
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3 AV DE GRANDE-BRETAGNE, 69006 LYON
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66.30Z
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€610,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACP CALIFORNIEactiveAG SURGdissolvedAIME CHABANELdissolvedBRIGITTE NATHANdissolvedDC IMMOactiveDC INVESTMENTdissolvedFERRY 16activeFLORENCE VIRGINIE ELISABETH MERMETdissolvedFOCH 49dissolvedFREDERIC DANIEL GIOVANNETTIactiveJACQUES HENRI DELAYEactiveJB CONSEILSdissolvedJCVB HOLDINGdissolvedKALPAKactiveQUAI RHONEdissolvedROGELIO DUPONTdissolvedROGELIO DUPONT ENVIRONMENT & GEOMINING CONSULTING SASdissolvedSC. ACP PIANTARELLAactiveSCI A.C.P.activeSCI CHAMP B3dissolved

+7 more

People with significant control

3 people
NameRoleFromSource
MICHELLE PEYRONDirigeant—France registry
SEVERINE PEYRONDirigeant—France registry
VERONIQUE PEYRONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100