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Company dossier

LUMINA SOLAR

FRANCE · COMPANY · INCORPORATED 2024-08-08
KYBE ID: FR-930855143 · 930855143 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLUMINA SOLAR

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Registration930855143

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-08-08

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Registered address41 RUE Jacquemars Giélée, 59800 Lille

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Industry43.21A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

629 total

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

100 PATATESactive 2H DISTRIBUTIONactive ABC CONSEILactive AB CONSEILactive Abdellah Bentalebactive ABLIREactive ABRAMactive AB SOCIETEactive ACMHactive ACTADMINactive ACTION Tdissolved ADEMISTactive ADEQUATE ASSURANCE FINANCEdissolved ADNE PROTECTactive AETHYRactive AGU CONSULTINGactive AIDEXIAactive AIRCRAFT TRAINING SCHOOLactive AIREDALE IMMO INVESTactive AIRONOVA GROUPactive

+609 more

People with significant control

2 people

Name	Role	From	Source
LOUIS PIERRE	Directeur général délégué	—	France registry
BLUEBIRD CAPITAL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100