DOSSIERS / LUMI-SPOT
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Company dossier

LUMI-SPOT

FRANCE · COMPANY · INCORPORATED 1987-01-19
KYBE ID: FR-339886673 · 339886673 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LUMI-SPOT
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339886673
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dissolved
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Simplified joint-stock company (SAS)
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1987-01-19
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21 RUE FAVART, 59200 TOURCOING
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46.49Z
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIBAULT DESTOMBESPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif