DOSSIERS / LUMIER
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Company dossier

LUMIER

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914428115 · 914428115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LUMIER
fr_insee
914428115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-10
fr_insee
46 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUMIERfr_insee · 950866350 · active

Connections

10 links
Shared operator — likely the same administrator
RIMONShared officer / director · 2 share thisROMANAShared officer / director · 2 share thisSCI LOUVRE ABOUKIRShared officer / director · 9 share thisLE CARRE DU LOUVREShared officer / director · 9 share thisTIENShared officer / director · 9 share thisSTE CIVILE LIENShared officer / director · 9 share thisSCI LANALIShared officer / director · 9 share thisSELARL TPBShared officer / director · 9 share thisC D PShared officer / director · 9 share thisL'OLIVIERShared officer / director · 9 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
IRIS ELSA MONDERERDirecteur—France registry
LUCAS JOSEPH FISCHERDirecteur—France registry
NATHALIE CARELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100