DOSSIERS / CABINET LUMIERE
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Company dossier

CABINET LUMIERE

FRANCE · COMPANY · INCORPORATED 1998-06-25
KYBE ID: FR-419371620 · 419371620 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABINET LUMIERE
fr_insee
419371620
fr_insee
active
fr_insee
Civil company
fr_insee
1998-06-25
fr_insee
68 AV DES FRERES LUMIERE, 69008 LYON
fr_insee
82.19Z
fr_insee
1
fr_insee
€8,232
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC VINCENTDirigeant—France registry
AGNES EDITH YVONNE JACQUELINE FLINIAUXPrésident—France registry
Marguerite Marie Antoinette Eliane FUSTIERPrésident—France registry
Phuong Sandra LE NGOC THOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC VINCENT (officer) matches PEP Eric Vincent — Q66499958. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100