DOSSIERS / LES LUMIERES
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LES LUMIERES

FRANCE · COMPANY · INCORPORATED 2023-06-23
KYBE ID: FR-953043007 · 953043007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
LES LUMIERES
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953043007
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active
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Simplified joint-stock company (SAS)
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2023-06-23
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9 A RUE saint-léon IX, 57850 Dabo
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41.10A
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€100,000
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Connections

17 links
Shared operator — likely the same administrator
SCCV LES REMPARTS - ILOT 3Shared officer / director · 8 share thisSCCV TERVILLE LE KEMShared officer / director · 8 share thisSCCV FLORANGE VERDUNShared officer / director · 8 share thisSCCV TURCKHEIM MUHLBACHShared officer / director · 8 share thisSCCV DES TANNEURSShared officer / director · 8 share thisSCCV HAGUENAU L'EVIDENCEShared officer / director · 8 share thisSCCV BOULODROMEShared officer / director · 8 share thisSCCV RIVE DROITEShared officer / director · 11 share thisSCCV DU TRIANGLEShared officer / director · 11 share thisL'ATELIERShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE LES DEUX AVENIRSShared officer / director · 11 share thisLA MUSAUShared officer / director · 11 share thisLingenheld GmbHShared officer / director · 11 share thisDELTAMENAGEMENTShared officer / director · 11 share thisCARRIERE DU VIEUX MOULINShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-953043007/network.

People with significant control

4 people
NameRoleFromSource
DELTA PROMOTIONDirecteur général délégué—France registry
SODICO IMMOBILIERDirecteur général délégué—France registry
Eric FERRENBACHDirigeant—France registry
Franck Sébastien LINGENHELDPrésident du conseil d'administration—France 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