DOSSIERS / LAURENT LUMIERES INVEST
← SearchExport PDF
Company dossier

LAURENT LUMIERES INVEST

FRANCE · COMPANY · INCORPORATED 2025-11-10
KYBE ID: FR-993644459 · 993644459 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LAURENT LUMIERES INVEST
fr_insee
993644459
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-11-10
fr_insee
17 AV Racine, 93330 Neuilly-sur-Marne
fr_insee
64.20Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Guillemette BOUCHER DE LA RUPELLE IMBERT DE BALORREDirecteur général délégué—France registry
Cyril LAURENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT LUMIERES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Cyril LAURENT (officer) matches PEP Cyril Laurent — Q66500257. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100