DOSSIERS / LE LUMIGNE
← SearchExport PDF
Company dossier

LE LUMIGNE

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898200563 · 898200563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE LUMIGNE
fr_insee
898200563
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-14
fr_insee
38 AV DE GRANDE-BRETAGNE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
VINS ET VIGNOBLES DORNIERShared officer / director · 2 share thisSCH MAX DORNIERShared officer / director · 3 share thisD'INGENIERIE ET CONSEIL OENOTECHNIQUEShared officer / director · 3 share thisAS IMMOPROShared officer / director · 8 share thisDORNIER SCIShared officer / director · 8 share thisPISTACHES DE LA MIRANDEShared officer / director · 8 share thisDU SON PLEIN LES YEUXShared officer / director · 8 share thisSCI OENOShared officer / director · 8 share thisLND2Shared officer / director · 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

3 people
NameRoleFromSource
MAXIME DORNIERDirigeant—France registry
NICOLAS DORNIERDirigeant—France registry
CHARLES DORNIERPrésident—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