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Company dossier

MONPLAISIR LUMIERE

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821897840 · 821897840 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMONPLAISIR LUMIERE

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Registration821897840

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-04

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Registered address64 BD PINEL, 69003 LYON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

GAUTIER LEOPOLD SCHWEITZERdissolved GREEN B.dissolved SCI LETHUILLIERdissolved SCI PINELdissolved STE MELONI FRANCK SARLdissolved

People with significant control

4 people

Name	Role	From	Source
CHLOE MICHELLE MARTINEZ	Dirigeant	—	France registry
CHRISTIAN JOEL MARTINEZ	Dirigeant	—	France registry
CHRISTINE KARAGOSSIAN	Dirigeant	—	France registry
JULIE CLEMENCE MARTINEZ	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONPLAISIR · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100