DOSSIERS / LUMA
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Company dossier

LUMA

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489381996 · 489381996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUMA
fr_insee
489381996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-31
fr_insee
59 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
DOMINIQUE IZQUIERDOdissolvedDYLAN HOFFMANNactiveELIE CHETRITdissolvedELODIE GINETTE ROSE CARGNELUTTIdissolvedEQUIPEMENT CONTEMPORAIN DE L'HABITATdissolvedETABLISSEMENTS JEAN DE ZOTTI ET FILSdissolvedEURL CHRISTOPHE RUYERdissolvedFERRUMETA FRANCEdissolvedFRANCIS LENOIRdissolvedFUGAdissolvedINJUdissolvedMQV ELECTRIQUEactive[ND]activeSARL PAVIMATdissolvedSCI D'AUBILLYdissolvedSCI DE TIVOLIdissolvedSCI DU 32 RUE VICTOIRE COUSINdissolvedSCI DU MOULIN A VENTdissolvedSCI FLORENCEdissolvedSCI GALERIE DUCALEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
LYUDMILA SHAPKOVAMembre du directoire—France registry
JORDY NICOLAS MARHICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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