DOSSIERS / LUMPIO-BEARN
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Company dossier

LUMPIO-BEARN

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921429361 · 921429361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUMPIO-BEARN
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921429361
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dissolved
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Real-estate civil company (SCI)
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2022-11-16
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47 BD SUCHET, 75016 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELWISEactiveAF CONSULTINGdissolvedALFREDO CAMILO PENAHERRERAactiveBRANDON COHENdissolvedBRIGITTE GUEROULTactiveCYRIL DIDIER TREVOUXactiveDOMINIQUE GUEROULTdissolvedEVE JANE VIRIDIANA TOUITOUactiveGENEVIEVE RIVIEREdissolvedHELI JOKELAactiveINTERNATIONAL RETAIL CONSULTANTactiveLCC 47 BOULEVARD SUCHETdissolvedLEDAGactiveLEOPOLDCP & COdissolvedLEOPOLDCP CONSEILactiveLUMPIO OCCITANIEactiveMAURICE TREVOUXactiveMIHAELA LAURA ANDRONICdissolvedNAZOULdissolved[ND]dissolved

+11 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS-REGIS LumbrosoDirigeant—France registry
LEDAGMembre du directoire—France registry
ANTHONY PiorowiczPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100