DOSSIERS / LUMAS
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Company dossier

LUMAS

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521153205 · 521153205 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LUMAS
fr_insee
521153205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-25
fr_insee
5 RUE D'ALGER, 72000 LE MANS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
HOLDING MACEShared officer / director · 3 share thisL'ENTRACTEShared officer / director · 3 share thisS 2 M PShared officer / director · 4 share thisTHE HOUSEShared officer / director · 4 share thisSK VLTAVA Český Krumlov z.s.Shared officer / director · 4 share thisSC MACEShared officer / director · 8 share thisCORINNEShared officer / director · 8 share thisSCI DE LA TRINQUETTEShared officer / director · 8 share thisPEROCHEAU ET ASSOCIESShared officer / director · 8 share thisBILLARD BARShared officer / director · 8 share thisSCI 9 AV. MARECHAL FOCHShared officer / director · 8 share thisSCI 89 RUE PIXERICOURTShared officer / director · 8 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

3 people
NameRoleFromSource
LOIC MACEDirecteur—France registry
LUCAS MACEMembre du directoire—France registry
THOMAS MACEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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