DOSSIERS / ESPACE LUMINA AMA
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Company dossier

ESPACE LUMINA AMA

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978165637 · 978165637 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPACE LUMINA AMA
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978165637
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active
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Real-estate civil company (SCI)
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2023-08-08
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53 RUE grignan, Hôtel de Paul, 13006 Marseille
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EAKAMembre du directoire—France registry
LA FINANCIERE DES PIVERTSMembre du directoire—France registry
Emmanuel AMIRAULTPrésident—France registry
OLIVIER Jean-Michel MALLENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100