DOSSIERS / LUMATIK
← SearchExport PDF
Non-profit dossier

LUMATIK

FRANCE · NON-PROFIT · INCORPORATED 2008-07-04
KYBE ID: FR-508533015 · 508533015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUMATIK
fr_insee
508533015
fr_insee
active
fr_insee
Registered association
fr_insee
2008-07-04
fr_insee
80 RUE DE LA MARE, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Chiara CREMASCHIactiveCOCLICO' COSMETIQUESNATURELSdissolvedERIN GURDALactiveFRANCESCO MATERIAactiveHABITATION OUEST MACONNERIEdissolvedIMHOTEPdissolvedINDIVISION CHAKRAVERTY - JOHNSONactiveISIS-NETdissolvedMARIANNA DE MARZIactiveMARIE LAURENCE PIGNIERactiveMARIE PERRODINdissolvedMATHILDE LACHALactiveOLIVIER MARCHALactiveOUN FRUITS & LEGUMESactivePIERRE LUC PERALDIactivePRAGMAFILMdissolvedSARAH COPPETactiveSARL SPBactiveSERGE LE DUCactiveSPEED LOGISTICSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100