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Company dossier

LUMIERE 43

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-408395705 · 408395705 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUMIERE 43

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Registration408395705

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-16

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Dissolved2017-07-06

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Registered address11 AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS

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Industry68.32A

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Share capital€9,147

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Companies at this address

19 total

ALLYSON ADELINE DANIELLE BLANCHETdissolved CATHERINE NORMANDdissolved CLAUDE OTTERdissolved D-CONCEPTdissolved DENISE DE PARISdissolved JEAN HINAULTdissolved JULIEN BARAYAdissolved LUCAS LUCAS BARAYAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active Nuno alexandre OLIVEIRA FERREIRAactive SCI DU 30 BLD GAMBETTAdissolved SCI MICHELET 87dissolved SIXTY- NINE DISTRICT RECORDSdissolved TAYEB MOHAMED DAHMANEactive

Connections

4 links

Shared operator — likely the same administrator

SCI JAURES 94Shared officer / director · 2 share this LINGARD AU 30Shared officer / director · 5 share this SCI MICHELET 87Shared officer / director · 5 share this SCI DU 30 BLD GAMBETTAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ERIC EVENAS	Administrateur	—	France registry
CELINE PAULE NELLY EVENAS	Directeur	—	France registry
BERNADETTE MARIE JOELLE EVENAS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2017-07-06Dissolved / struck off