DOSSIERS / LES LUMIERES
← SearchExport PDF
Company dossier

LES LUMIERES

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893904680 · 893904680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES LUMIERES
fr_insee
893904680
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-05
fr_insee
83 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC
fr_insee
41.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

5EME AVENUEdissolvedALAIN HUGUES ANDREOSEactiveBENAROLAdissolvedCONSTRUCTISdissolvedDANIEL FROMENTINactiveDOMAINE DES BORDESdissolvedEPOdissolvedESPACE FORUM TALENCEdissolvedESPACE QUAI WILSONdissolvedESPACE TALENCE II ET IIIdissolvedEURL CORECdissolvedJEAN LOUIS HAURIEactiveJEAN LOUIS PAUL FAVIERactiveLE BOIS LAFITTEdissolvedLE JARDIN D'EMMAdissolvedLES JARDINS D'AURIANEdissolvedLES VERTMARINESdissolvedLES VIGNES DU CHATEAU GRAND D'ARNALdissolvedMARIE FRANCE DANIAUactive[ND]active

+53 more

People with significant control

5 people
NameRoleFromSource
AQUITAINE PROMOTIONDirigeant—France registry
CONSTRUCTISDirigeant—France registry
EURL CORECDirigeant—France registry
VALORISDirigeant—France registry
SAFRAN IMMOBILIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100