DOSSIERS / LUMIERES
← SearchExport PDF
Company dossier

LUMIERES

FRANCE · COMPANY · INCORPORATED 2013-08-09
KYBE ID: FR-794736066 · 794736066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LUMIERES
fr_insee
794736066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-09
fr_insee
3 RUE MARTIN, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SPFPL TIVOLI SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALE DE MEDECINSShared registered address · 2 share thisCRMMShared officer / director · 6 share thisCLAYAN PROShared officer / director · 6 share thisGM2CShared officer / director · 6 share thisCLAYANShared officer / director · 6 share thisSCEA PERROT - LEQUIPPEShared officer / director · 6 share thisLAVALShared officer / director · 10 share thisFROID CLIM 84Shared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRILShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE LE CLOS DOPFF AU MOULINShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNEShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 10 share thisLES RESTANQUES DE L'OLIVETTEShared officer / director · 10 share thisSCI DU BAR DE L EUROPEShared officer / director · 10 share thisGROUPEMENT FONCIER VITICILE VIGNOBLE TOURBILLONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLAIRE PERROTPrésident—France registry
GEORGES LAVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100