DOSSIERS / LUMICHRIST
← SearchExport PDF
Company dossier

LUMICHRIST

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452776347 · 452776347 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUMICHRIST
fr_insee
452776347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-18
fr_insee
26 BD JULES GUESDE, 93200 SAINT-DENIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUC LEFEVREDirigeant—France registry
SIMANDRE AGORAIMMOMembre du directoire—France registry
MATHIEU LEFEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU LEFEVRE (officer) matches PEP Mathieu Lefèvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100