DOSSIERS / LUMISEC
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Company dossier

LUMISEC

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794463026 · 794463026 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUMISEC
fr_insee
794463026
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-07-25
fr_insee
88 RUE ARMAND SILVESTRE, 92400 COURBEVOIE
fr_insee
62.02A
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1
fr_insee
€10,042
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

3MOGYdissolved8EME CIELdissolvedALEXANDRE RIERAdissolvedALINE HANANELactiveAlireza BORHANIactiveANNE-DO LABBEdissolvedANNE-KAREN EWOUDOU EPEEactiveARMATO CONSULTINGdissolvedARNAUD GRELOUactiveATINVESTactiveAURELIA WASMUTHactiveAVNER GUETTAdissolvedBATIPROdissolvedBERNARD CHAZALdissolvedBERNARD LAQUERRIEREactiveBG-AG-INVESTdissolvedBLUE HAZEdissolvedBRISE MOULINdissolvedBYRDS CONSULTINGactiveBYRDS GROUPactive

+83 more

People with significant control

2 people
NameRoleFromSource
MARC LAIRDirecteur général délégué—France registry
FRANCK BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100