DOSSIERS / LIGHTINDERM
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Company dossier

LIGHTINDERM

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-528062813 · 528062813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIGHTINDERM
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528062813
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active
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Simplified joint-stock company (SAS)
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2010-10-27
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4 RUE MEISSONIER, 75017 PARIS
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70.22Z
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6
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€126,855
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCOdissolvedATIMA HOLDINGdissolvedATIMA HOLDING 2activeBALLER & ASSOCIESdissolvedBRUNO GILLIARDactiveC 3 G GESTION ET PARTICIPATIONdissolvedCLAUDE MERCIERdissolvedDH OSSactiveDOMINIQUE MARIE LEMOINEdissolvedDROIT COMME UN H !activeELISABETTA MAGGI MAGGIdissolvedELLA BERREBYactiveGERARD CORMYdissolvedHENRI CORMYdissolvedISABELLE GRUNBERGactiveJEAN CHARLES MEDICIdissolvedJEAN PAUL BASDEVANTdissolvedJ.R. PRIMEURSdissolvedKSC CONSEILdissolvedMARENGO ADVISORY SASdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Géraldine SimonDirecteur général—France registry
Géraldine SimonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100