KYBE — See who's really behind any company

Company dossier

LUMIC

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949296958 · 949296958 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLUMIC

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Registration949296958

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-02-27

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Registered address60 RUE François Ier, 75008 Paris

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Industry47.91B

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Share capital€1,000

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May be the same entity

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.

LUMICfr_insee · 325625341 · dissolved LUMIC SARLfr_insee · 333383362 · dissolved SARL LUMICfr_insee · 377836762 · dissolved LUMICfr_insee · 384154654 · dissolved

Companies at this address

11,754 total

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

0X CONSULTINGdissolved 0XE8active 1001 EXPERTS ITactive 112 POURCENTactive 11H59dissolved 14-1 MUSICactive 1984dissolved 1ER DEGREactive 1ER DE LA CLASSEactive 1JIMCOM1active 2046active 20MONTREUILactive 216 MOTORactive 24CARA AUTOactive 24 INVEST GROUPactive 26 TRONCHETactive 2AL TECHNOLOGIESactive 2E INTERNATIONALdissolved 2F CONSULTINGactive 2 FOX SECURITE PRIVEEactive

+11,734 more

Connections

1 link

Shared operator — likely the same administrator

BOOSTYShared officer / director · 2 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

1 people

Name	Role	From	Source
Chihab Khaled Mahmoud ABO ISSA	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100