DOSSIERS / LUMIERE
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Company dossier

LUMIERE

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534323431 · 534323431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUMIERE
fr_insee
534323431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-26
fr_insee
QUA BELLAY, 97228 SAINTE-LUCE
fr_insee
68.20B
fr_insee
€777
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION BTPdissolvedA.M BARBER'SactiveBERNARD MARIE JOSEPH BLAINEAUdissolvedBOSSdissolvedBOSS RALPH OUENSANGAdissolvedBRUNO EDOUARDdissolvedCEDRIC SALOMONactiveCHRISTOPHE LUCIEN GARNIdissolvedDANIEL ANTOINE SALOMONdissolvedEARL JOANICKdissolvedENSEMBLE ET SOLIDARITEactiveGARNI WILLYactiveGOD OF BUSINESS RALPH OUENSANGAdissolvedINTER-CLUB DE BELLAYactiveISALE ISIKREdissolvedJOHAN MANONdissolvedJOSETTE MESMIN EDOUARDdissolvedKENY MIKE HEREMdissolvedLOUIS-ALBERT NESTOR TROUDARTdissolvedLUCE SURBONactive

+13 more

People with significant control

2 people
NameRoleFromSource
JONAS JOUANDirecteur—France registry
PAMELA CHARLENE RIGADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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