DOSSIERS / LUMIA
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Company dossier

LUMIA

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-752549527 · 752549527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LUMIA
fr_insee
752549527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-13
fr_insee
2014-12-30
fr_insee
4 AV DE L EDEN, 94420 LE PLESSIS-TREVISE
fr_insee
43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZULFIQAR ALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off