DOSSIERS / LUMAK
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Company dossier

LUMAK

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509466751 · 509466751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LUMAK
fr_insee
509466751
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-19
fr_insee
43 QUAI MAURICE RAVEL, 64500 CIBOURE
fr_insee
68.20B
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€300,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
KAIAKO ETXEAShared registered address · 2 share thisSCI POSTAShared officer / director · 5 share thisPLUMEShared officer / director · 5 share thisUDAKOShared officer / director · 5 share thisUNTZIXKAShared officer / director · 5 share thisCOLTISShared officer / director · 12 share thisANDRESY-EIFFELShared officer / director · 12 share thisM.P.G IMMOShared officer / director · 12 share thisCPI CITY PROPERTY INVESTISSEMENTShared officer / director · 12 share thisTERRASSE DES JOUERIESShared officer / director · 12 share thisNAVAZ BAITAShared officer / director · 12 share thisTURGOShared officer / director · 12 share thisL'ATELIER DE RENOVATION AUTOMOBILEShared officer / director · 12 share thisARRATS GORRIAKShared officer / director · 12 share thisAUDEMATTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AUDE GOGUETDirecteur—France registry
JEAN-PHILIPPE GOGUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100