DOSSIERS / LUMAJU
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Company dossier

LUMAJU

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-847634458 · 847634458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LUMAJU
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847634458
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dissolved
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Real-estate civil company (SCI)
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2019-01-15
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946 CHE DU MILIEU, 83210 LA FARLEDE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
JULIOTEShared officer / director · 2 share thisFAMMShared officer / director · 3 share thisGFA LES CHEVAUX DU SOLEILShared officer / director · 3 share thisJULIEN DANIEL YVES HAETTELShared registered address · 6 share thisVELGA IMMOShared registered address · 6 share thisVELGA NAUTISMEShared registered address · 6 share thisLOUIS PAUL MARIE RICHAUDShared registered address · 6 share thisVELGA INVESTShared registered address · 6 share thisRICHAUD-HALLIER-MILHAUD-NIZOU-OTTOMANIShared officer / director · 7 share thisBARLES RACHISShared officer / director · 7 share thisCASALANDShared officer / director · 7 share thisNIZOU RICHAUDShared officer / director · 7 share thisRICHAUD HALLIER MILHAUD NIZOU OTTOMANIShared officer / director · 7 share thisBARLES SUR MERShared officer / director · 7 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

5 people
NameRoleFromSource
JULIE RICHAUDDirigeant—France registry
LUDOVIC RICHAUDDirigeant—France registry
MARIE-ALIX RICHAUDDirigeant—France registry
CHANTAL VERDOTPrésident—France registry
LOUIS RICHAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100