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Company dossier

JMR LUMIERE TECH

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978281210 · 978281210 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
JMR LUMIERE TECH
fr_insee
978281210
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-02
fr_insee
2 RUE Coysevox, Bureau 3, 69001 Lyon
fr_insee
47.91A
fr_insee
€100
fr_insee

Companies at this address

570 total

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

17 CONSEILSactive2 B CONCEPTdissolved3ADKactive3C-ITdissolved6EME AVENUE PRESTIGEdissolved7ALMdissolvedA2T BATIMENTdissolvedABDELALI ABD RABIactiveABDOULDJABAR MOHAMED SAID M'SOMA-AHAMADAdissolvedACADEMIE FRANCE FORMATIONdissolvedACHATERactiveAdel Kara SmaouiactiveADMIN & COactiveADP BATIR SERVICESdissolvedAF IMMOdissolvedA G DEVELOPPEMENTactiveAGENCE CAFEINEdissolvedAGENCE F64dissolvedAK SEJOURSdissolvedAKYOLdissolved

+550 more

People with significant control

1 people
NameRoleFromSource
Xingyu GAOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100