DOSSIERS / SARL LUMINY
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Company dossier

SARL LUMINY

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-410643480 · 410643480 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL LUMINY
fr_insee
410643480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-28
fr_insee
20 AV GARIBALDI, 83500 LA SEYNE SUR MER
fr_insee
85.53Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRA GEORGETTE RAPICANOactiveARMAND DOVOdissolvedBENJAMIN HYPPOLITE LOREAUdissolvedCHRISTIAN DATHdissolvedCHRISTIAN DOMINIQUE PIERIdissolvedGARIBALDI 835dissolvedHENRI BARRETTAPIANAdissolvedJOSEPHINE TONNAdissolvedLE ROND POINTactiveLE ROND POINT 8dissolvedMARIUS GAMALEROdissolved[ND]dissolvedOLIVIA MARIE SOLERactivePATRICE LOUIS ROLAND VERNETdissolvedSAUVEUR TONNAdissolvedSCDF SORIANO ET DATHdissolvedTHIERRY SORIANOdissolvedTONNA SAUVEUR ET JOSEPHINEdissolved

People with significant control

1 people
NameRoleFromSource
PATRICE VERNETAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100