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Company dossier

LUMIERES DE LOIRE

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842323123 · 842323123 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLUMIERES DE LOIRE

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Registration842323123

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-09-13

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Registered address4 PL DU VAL, 45100 ORLEANS

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMET AKTASdissolved ALAIN JEAN ROGER MOREAUdissolved ALPHA B.E.Tdissolved AYELE ROLANDE VICTOIRE AYANOUdissolved BCI ATLANTIQUEdissolved BEST AUTOMOBILEdissolved CATHERINE MONIQUE CHARBONNELactive CIHANdissolved DANIELE DUVALdissolved DOMINIQUE DUTRAYdissolved DOMINIQUE GRUSONdissolved E.A.E.dissolved EDA SARLdissolved G BEAUDOINdissolved INITIALEactive LP NETTOYAGE 45active MICHEL CLAUDE LOUIS DUBOISdissolved MOHAMMED LARBI BELASRIdissolved MOVOactive MOVO GROUPEactive

+10 more

People with significant control

1 people

Name	Role	From	Source
CECILE LAURENCE Richard	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES LUMIERES DE LOIRE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100