DOSSIERS / LES LUMIERES
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Company dossier

LES LUMIERES

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488824988 · 488824988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LUMIERES
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488824988
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dissolved
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Real-estate civil company (SCI)
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2006-02-28
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31 RUE JEAN-JACQUES ROUSSEAU, 93100 MONTREUIL
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68.20B
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€80
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMEL TEMALDirecteur—France registry
DALILA TEMALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100