DOSSIERS / LUMI MODE ECLAIRAGE
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Company dossier

LUMI MODE ECLAIRAGE

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535392674 · 535392674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUMI MODE ECLAIRAGE
fr_insee
535392674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-19
fr_insee
59 BD PATER, 59300 VALENCIENNES
fr_insee
46.15Z
fr_insee
€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

AAS PREMIUMdissolvedADS BATIMENTdissolvedAISI CARSactiveALL-IN-TRANSPORTSactiveAMRAVATIdissolvedANIM'SEA SARLdissolvedARNOLDI IMMOBILIERdissolvedARTE BETON FRANCEdissolvedASHRY ABDALLAHdissolvedAUTOS JAZ CARdissolvedAUX FILONS DES SAVEURSactiveAVEA CONSTRUCTIONdissolvedBARTHOLDIdissolvedBATCONSTRUCT63activeBATISERVdissolvedBG GESTIONdissolvedBIBLIORELdissolvedB.J.C. INVESTdissolvedB.O. LENSdissolvedCAMILLE CHRISTIAN SOBKOWactive

+148 more

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN HERVE LE MOIGNEPrésident—France registry
STEPHANE JEAN MARIE KERJEANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100