DOSSIERS / ILLUMEA
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Company dossier

ILLUMEA

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910228741 · 910228741 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILLUMEA
fr_insee
910228741
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-11
fr_insee
132 RUE BOSSUET, 69006 LYON
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43.21A
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

100 POUR CENT ZHIdissolvedARO EDUCATIONdissolvedAXIS IMPORTactiveBIOCLINICA SASdissolvedBLUE ARROW SOLUTIONSdissolvedBTL CONSEILactiveCEDEC FRANCEactiveCOFAPE INTERNATIONALdissolvedCONSULT & ACTIONdissolvedDIGITAL-CONNECT.FRactiveDREAMSPOTLIGHTdissolvedEASEL TECHactiveFIDAUDIT FRANCEdissolvedFIFTEEN PARTNERSactiveFISKALTRUST FRANCE SASactiveGED SERVICESdissolvedHAIK CONSULTINGactiveHERVE LACHIZE CONSULTINGdissolvedINCALYSdissolvedITERAactive

+35 more

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE PEREIRAPrésident du conseil d'administration—France registry
JEAN-PIERRE PEREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100