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Company dossier

LUMA CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-09-23
KYBE ID: FR-990887606 · 990887606 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameLUMA CONSEIL

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Registration990887606

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-09-23

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Registered address200 RUE de la Croix Nivert, 75015 PARIS 15E ARRONDISSEMENT

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Industry70.22Z

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Share capital€750

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUMA CONSEILfr_insee · 498095975 · dissolved LUMA CONSEILfr_insee · 879395879 · dissolved

Companies at this address

604 total

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

2P SECURITEactive 3 A PLOMBERIE SOLARactive 6502WAYSactive 8DEVactive Abdallah ARIOUAdissolved ABSATH FOLAKE ADJIKE YVETTE DA SILVAdissolved ABYX CAPactive ACKTECKactive ADDA SOLUTIONSactive Adem Mrizakdissolved ADIL KARAMdissolved ADN 91active ADYNactive AECREATIONdissolved AERO DRIVEactive AGENCE DES MEDIAS NUMERIQUESactive ahlam ouldabiddissolved Aita Mariama Diaactive ALAIN MANDARINEactive Alexandre Fressartdissolved

+584 more

Connections

4 links

Shared operator — likely the same administrator

SCI AGP95Shared officer / director · 3 share this AGP CONSULTShared officer / director · 3 share this LR CONSEILShared officer / director · 3 share this SCI CHARLOTTEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LAURIDA THIBAUD	Directeur général délégué	—	France registry
AURELIEN JEREMIE PIERRE PECQUEUR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 604 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LR CONSEIL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100