DOSSIERS / LUMA
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Company dossier

LUMA

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809313489 · 809313489 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUMA
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809313489
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dissolved
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Real-estate civil company (SCI)
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2015-02-02
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31 RUE PIERRE CORNEILLE, 35000 RENNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REVES DE TERREMembre du directoire—France registry
JEAN-PIERRE BLANCHETPrésident—France registry
SABINE LEGRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANCHET (officer) matches PEP Jean-Pierre Blanchet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100