DOSSIERS / LUMIN HD
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Company dossier

LUMIN HD

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937850741 · 937850741 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUMIN HD
fr_insee
937850741
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active
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Limited liability company (SARL)
fr_insee
2024-11-29
fr_insee
229 RUE SAINT HONORÉ, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
66.30Z
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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

1,178 total

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

0X ITdissolved1000-ANNONCESactive1SHOT AGENCYdissolved21MCRYPTOdissolved2 M CONSEILdissolved300 POUR 100active360 JAPANactive3 DRONE VISIONdissolved7CLOUDdissolved8.125dissolvedABCOMactiveABDERRAHMANE ASSADdissolvedABLINKdissolvedABOU SOFIANE BENCHERKIdissolvedABYdissolvedACM FAMILYdissolvedADAQ FORMATIONdissolvedAD ASTRAdissolvedADJIRA BOUKRAAdissolvedADMIREdissolved

+1,158 more

People with significant control

1 people
NameRoleFromSource
Loic Vivien Marc LECHALLIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,178 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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