DOSSIERS / LUMICH
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Company dossier

LUMICH

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839546850 · 839546850 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LUMICH
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839546850
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dissolved
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Limited liability company (SARL)
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2018-05-15
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99 C RUE PRINCIPALE, 57980 DIEBLING
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56.10A
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0
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
LE HOMEShared registered address · 5 share thisSTEPHANIE MONIQUE MARIE MULLERShared registered address · 5 share thisGO PIECES DISTRIBUTIONShared registered address · 5 share thisLAURA SOUSAShared registered address · 5 share thisRF IMMOShared officer / director · 8 share thisTMT IMMOShared officer / director · 8 share thisTMT FRANCEShared officer / director · 8 share thisEMSShared officer / director · 8 share thisSF OPTIKShared officer / director · 8 share thisLUMICHShared officer / director · 8 share thisFENEBORGShared officer / director · 8 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

1 people
NameRoleFromSource
STEPHANE FERRAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUMICH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100