DOSSIERS / LES FRERES LUMIERES
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Company dossier

LES FRERES LUMIERES

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482222619 · 482222619 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FRERES LUMIERES
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482222619
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-09
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7 BD GEORGES MELIES, 94350 VILLIERS-SUR-MARNE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Andrea Emma PILIEGOactiveAUDREY ALEXANDREactiveAUTOMNE 92dissolvedBATHIE MENDESactiveCOMSOFT DIRECT SARLdissolvedERIC RENE YVES FORICHONactiveFERNANDO MARQUES MADEIRAactiveLOUIS MICHEL PIERRE BISENIUSactiveLUDWINE AUDREY PASCALactive[ND]active[ND]active[ND]active[ND]activePHI-LONG LUCAS NGUYENactivePIERRE GERARD ROGER BOSIactiveRUDY ROGER STEVEN KHRITIANactiveSELAS B.O.K.S.S BALNEO OSTEO KINE SPORT SANTEactiveSPFPL MARIEFLOREdissolvedSW EVENTSdissolvedTHOMAS JEAN REMO PICHECAactive

+2 more

People with significant control

4 people
NameRoleFromSource
EVELYNE TRIDONDirecteur—France registry
LINA DOS SANTOS RAMOSDirigeant—France registry
MARIA GRACINDA OLIVEIRA MENDESDirigeant—France registry
WILLIAM TREMBLAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100