DOSSIERS / LUMI4
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Company dossier

LUMI4

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949347025 · 949347025 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LUMI4
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949347025
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active
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Simplified joint-stock company (SAS)
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2023-03-02
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7 CHE des Hirondelles, 69570 Dardilly
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64.20Z
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€116,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN PLANTINDirecteur général déléguéFrance registry
Lionel VERNAYDirecteur général déléguéFrance registry
Yves-Jean RAVASSARDDirecteur général déléguéFrance registry
Marc HUMBERTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100