DOSSIERS / LUMAP
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Company dossier

LUMAP

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878726314 · 878726314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LUMAP
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878726314
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dissolved
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Civil company
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2019-11-06
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5 RUE DE LA FONTAINE, 25640 BRAILLANS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI RENTURIShared officer / director · 2 share thisAPILOEShared officer / director · 3 share thisSANTACORNAShared officer / director · 7 share thisGAEC RECONNU DU FAYARDShared officer / director · 7 share thisMAC INVESTShared officer / director · 7 share thisCMA OPERAShared officer / director · 7 share thisANOSTRIAMORIShared officer / director · 7 share thisGT INVESTShared 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
APOLLINE SIMONE MARIE TODESCHINIMembre du directoire—France registry
LUCAS PIERRE JEAN TODESCHINIMembre du directoire—France registry
MATHIS DANIEL DAVID TODESCHINIMembre du directoire—France registry
CHRISTOPHE TODESCHINIPrésident—France registry
Marilyne Renée Simone GUYOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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