DOSSIERS / LUMIERE BASSIN
← SearchExport PDF
Company dossier

LUMIERE BASSIN

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983560400 · 983560400 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
LUMIERE BASSIN
fr_insee
983560400
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-23
fr_insee
RTE DE PAUILLAC, ZC LES PORTES DU MEDOC, 33290 Le Pian-Médoc
fr_insee
93.13Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LOPESPrésident—France registry
ANNE-CHARLOTTE FANGETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-08-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire