DOSSIERS / FINANCIERE LUMIERE
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Company dossier

FINANCIERE LUMIERE

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900305848 · 900305848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LUMIERE
fr_insee
900305848
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-09
fr_insee
60 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

3XF AEROSPACEdissolved5 CONSEILSdissolvedA2FdissolvedABERDEEN SERVICES FRANCEdissolvedADDICT COMMUNICATIONdissolvedADD UP CONSULTINGdissolvedADVICE LAB'dissolvedADYGITAL CONSULTINGdissolvedA E L CONSULTANTSdissolvedAEROMED AVIATION SERVICESdissolvedAEROTECHNIQUE INTERNATIONALEdissolvedALTANOVAdissolvedAL-TAYAR CGIactiveALTIVE AMdissolvedAMACAdissolvedANGI SERVICESdissolvedAQUARIUM RESEARCHdissolvedAROCIAdissolvedAS EVENTSdissolvedASSURANCE X CONSEILdissolved

+172 more

People with significant control

1 people
NameRoleFromSource
O2 FinancePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

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