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Company dossier

LUMINA TRADE

FRANCE · COMPANY · INCORPORATED 2025-10-27
KYBE ID: FR-992577536 · 992577536 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLUMINA TRADE

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Registration992577536

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-10-27

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Registered address229 RUE Saint-Honoré, 75001 Paris

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Industry47.59A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,485 total

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

09 SALON FRANCEactive 0X FORMAdissolved 101 CONNEXIONactive 1212 CAPITALdissolved 16 BATactive 17 SECONDESdissolved 1826 FILMSactive 18 KLEBERactive 1936dissolved 19 CALMETTEactive 1 AVENUE JK P.active 1CCICactive 1CLIC BOOKINGactive 1 SQUARE RACANactive 229 RUE SAINT HONOREactive 27 TRANSPORTSdissolved 2E CONSULTINGactive 2G VENTURESactive 2KF SECURITEactive 2LFdissolved

+5,465 more

People with significant control

1 people

Name	Role	From	Source
Xiaoqiong Liu	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100