DOSSIERS / WICAP LUMI'IN 2
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Company dossier

WICAP LUMI'IN 2

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890581937 · 890581937 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
WICAP LUMI'IN 2
fr_insee
890581937
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-02
fr_insee
2 RUE JEAN GIONO, 31130 BALMA
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CHLOE LEA SARAH MARUQUEactiveCHLOE NELLA NOELIE JARA-FERRANDactiveCLEMENTINE FRANCINE CHABERTactiveCLUB DEAL CROWDFUNDING IMMOBILIERdissolvedDICOMARKETdissolvedEPARGNE OCCITANIEdissolvedIMMOBILIER-FPdissolvedKEYMAGING PARTICIPATIONSactiveLA VERNA PARTICIPATIONSdissolvedLucile PinetactiveLYMO PARTICIPATIONSdissolvedMATHILDE MONIQUE VERONIQUE SALLESactive[ND]activeNICOLAS BARTHOULOTdissolvedNINE UGARTEMENDIAactiveON EST TOUS SECTIONdissolvedPORTFOLIOdissolvedSOPHIE MAIRE MAC CIONNAITHactiveWIBLIG CAP DECOUVERTEdissolvedWIBLIG ENRdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BONGARSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WICAP LUMI'IN · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100