DOSSIERS / LUMA
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Company dossier

LUMA

FRANCE · COMPANY · INCORPORATED 1957-11-15
KYBE ID: FR-572188738 · 572188738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUMA
fr_insee
572188738
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dissolved
fr_insee
Public limited company (SA)
fr_insee
1957-11-15
fr_insee
119 BD VOLTAIRE, 75011 PARIS
fr_insee
47.77Z
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOUL AZIZ FALOLA LATIFOUdissolvedANTONY LUIZ ANTONY DE AZEVEDOdissolvedARIANA VILLANUEVAdissolvedCV P11activeDAOUD SELLEMdissolvedELISE MOULIADE ET JEAN-PHILIPPE MOULIADE NOTAIRES ASSOCIESdissolvedELSA ANNE LISE LAROCHEdissolvedFRANCOIS GUENONdissolvedFRATELLI MOCCHIA DI COGGIOLAactiveGILLES FRANCOIS ANDRE LE BARSdissolvedGRACE SORREL SMITHactiveIMA BAZARdissolvedJEANNE MELCIONdissolvedKARINE BOILLETactiveMASSIMILIANO MOCCHIA DI COGGIOLAactiveMZ COMPANYdissolved[ND]active[ND]active[ND]activeOLIVIER SELLEMdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SARFATI IRENE EVELYNE BIJAOUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100