DOSSIERS / LUMYS DEVELOPPEMENT
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Company dossier

LUMYS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844208249 · 844208249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LUMYS DEVELOPPEMENT
fr_insee
844208249
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-29
fr_insee
23 RTE DE NEUVIREUIL, 62490 IZEL-LES-EQUERCHIN
fr_insee
73.12Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUMYS DEVELOPPEMENTfr_insee · 922368873 · dissolved

Connections

7 links
Shared operator — likely the same administrator
CAROLINE SIMONE LEONE SAUVAGEShared registered address · 8 share thisSCI LELYShared registered address · 8 share thisPatricia nowakShared registered address · 8 share thisLUMYS ENERGIEShared registered address · 8 share thisGROUPE NOWShared registered address · 8 share thisALEXANDRA NATHALIE NOWAKShared registered address · 8 share this[ND]Shared registered address · 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

2 people
NameRoleFromSource
JEAN-MARC GARNIERAdministrateur—France registry
LUMYS SSDirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100