DOSSIERS / ILLUMINEERING
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Company dossier

ILLUMINEERING

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-953758976 · 953758976 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILLUMINEERING
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953758976
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active
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Simplified joint-stock company (SAS)
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2023-07-04
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39 AV Claude Vellefaux, 75010 Paris
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58.29C
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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

26 total
ALIS EVA KERSUSANdissolvedANNE-LORRAINE ASTRID LISE PAGISdissolvedANTOINE PELISSIERdissolvedATHLETICO VENTURESdissolvedATHLETICO VENTURES COLLECTIVE 1dissolvedCOFABdissolvedCONSEIL D'INVESTISSEMENT EN FRANCEactiveETCHAactiveGIOVANA GUERRA GRANCHIdissolvedGROUPE LZdissolvedHOCINE HAMLILdissolvedINVEST FAMILLE ZHAO LZactiveJACQUES BOCCARAdissolvedLA CHAISE DU CUREdissolvedLAURENT LUCIEN SEMPEdissolvedLOGE LOGE LZdissolvedMALCOLM DAXactiveMAURICE JOSEPH PELLASdissolvedMICHEL GAUTRONdissolved[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
Thomas DurandDirecteur général délégué—France registry
Cécile EscandePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100