DOSSIERS / SOCIETE DE DISTRIBUTION LUMOJAN
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Company dossier

SOCIETE DE DISTRIBUTION LUMOJAN

FRANCE · COMPANY · INCORPORATED 1989-10-25
KYBE ID: FR-722621083 · 722621083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE DE DISTRIBUTION LUMOJAN
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722621083
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active
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Public limited company (SA)
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1989-10-25
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19 MTE DES PIERRES BLANCHES, 34200 SETE
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70.10Z
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MONTLAURAdministrateur—France registry
OLIVIER LUC ROBERT MARQUETTEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETE DISTRIBUTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100