DOSSIERS / LUMA PRO SERVICES
← SearchExport PDF
Company dossier

LUMA PRO SERVICES

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-985228592 · 985228592 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUMA PRO SERVICES
fr_insee
985228592
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-11
fr_insee
7 AV Bardi, 06100 Nice
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMITRI STEPANOVPrésident du conseil d'administration—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