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Company dossier

LULOUMA

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451702229 · 451702229 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameLULOUMA

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Registration451702229

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Statusdissolved

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TypeCivil company

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Incorporated2004-01-23

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Registered address23 AV DE MESSINE, 75008 PARIS

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Industry41.10D

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Share capital€2,200

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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G INVESTISSEMENTdissolved AA RENOVATIONdissolved ALCANZAR.active AMIGA 75active ARDAVAN BAGHERIdissolved ARIE ABRAHAM DANANactive ARLY-JEMMAPESdissolved A T P FINANCESactive AZOURY CONSEILactive BLOUdissolved CABINET DU DOCTEUR ARIE DANANdissolved CAMERON ET COdissolved CHOZI NOVA CONSULTINGactive DANAN ARIE HOLDINGdissolved DAVID MC NEILLYdissolved ELIANE POURELactive FAYCAL ABBESactive J BOXdissolved KONSTANTIN SHVEDactive KOUROUJ CONSULTING EUROPEactive

+33 more

Connections

5 links

Shared operator — likely the same administrator

SCI LLMShared officer / director · 6 share this SCI VALERIANOShared officer / director · 6 share this CHEZ WAMShared officer / director · 6 share this CHEZ WAMUSICShared officer / director · 6 share this ALAIN CHABAT INCShared officer / director · 6 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

1 people

Name	Role	From	Source
ALAIN CHABAT	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100