DOSSIERS / LUMINAIRE YE SHI
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Company dossier

LUMINAIRE YE SHI

FRANCE · COMPANY · INCORPORATED 2012-09-01
KYBE ID: FR-788478931 · 788478931 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUMINAIRE YE SHI
fr_insee
788478931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-01
fr_insee
2013-05-31
fr_insee
21 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_insee
47.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

888 BATIDECOdissolvedA.B.B. PROdissolvedACLAactiveAGENCE PROFESSIONNELLE GENERALE DE L'ECOLOGIE ISOdissolvedALTEXdissolvedAMCdissolvedAMIRA GHIDHAOUIdissolvedAS TRANSPORTdissolvedAUBERVILLIERS DECOdissolvedBAT & CO YEactiveBATI 75dissolvedBATIAUBERdissolvedBATIMENT RAVALEMENT PEINTUREdissolvedBATI UGOdissolvedBATI Y.BdissolvedBOEUF ROUGEdissolvedC. C. T.dissolvedCF PUBdissolvedCHEN FAdissolvedCLKdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off