DOSSIERS / LUMINARIA
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Company dossier

LUMINARIA

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-900347626 · 900347626 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUMINARIA
fr_insee
900347626
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-13
fr_insee
38 BD Carnot, Bureau 3, 59800 Lille
fr_insee
82.30Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

1 WEBSITEdissolved5B LINESdissolvedAB ASSUREactiveABDELHAFID BOUKHAROUBAdissolvedABDELSLEM BENAHMEDdissolvedABDERRAHIM EL-AMRANIdissolvedABDESSAMAD EL OUARDIactiveABEILLE CONSULTINGactiveAB FORMATdissolvedABRAHAM BIN NGONGOdissolvedABRAHAM SERVICESactiveABSOS CONCEPTdissolvedACKLAU LIUactiveADRIAN RACARIUdissolvedAFH AND CO CONSEILdissolvedAHMED ADLAdissolvedAhmed El Amine BENZIANEdissolvedAJFA SECURITEdissolvedALEXANDRE LAURENTdissolvedALICE ELSA SIXTINE ALBOUYdissolved

+433 more

People with significant control

1 people
NameRoleFromSource
GEORGES WATTELETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100