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LUMIBIRD

Public Limited Company Active

in

Registration No.
97020271900070
Incorporation Date
1974-09-19
Company Type
Public Limited Company
Address
LANNION, France
Website
www.lumibird.com/
Source: INPI (Institut National de la Propriété Industrielle)

LUMIBIRD is a Public Limited Company registered in France under 97020271900070, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 19 September 1974 and lists its registered address as LANNION, France. 5 shareholders are on record for LUMIBIRD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Shareholders

5

Shareholders of LUMIBIRD

Five shareholders are currently on record for LUMIBIRD, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is John Hancock Fds II-International Small Company Fund, holding 12.2% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 7.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
John Hancock Fds II-International Small Company Fund 12.2% INPI (Institut National de la Propriété Industrielle)
DFA International Core Equity Portfolio 7.3% INPI (Institut National de la Propriété Industrielle)
DFA Investment Dimensions-DFA International Social Core Equity Port 5.7% INPI (Institut National de la Propriété Industrielle)
DFA Investment Dimensions-DFA Va International Small 5.6% INPI (Institut National de la Propriété Industrielle)
DFA International Sustainability Core 1 Portfolio 5.3% INPI (Institut National de la Propriété Industrielle)

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Officers

26

Directors and officers of LUMIBIRD

The Administrator of LUMIBIRD currently on record is Maria Begonia Berecibar; five of the 26 officer records shown for LUMIBIRD are current appointments, filed with INPI (Institut National de la Propriété Industrielle). The remaining 20 records shown (Marc Le Flohic, Marc Paul Marcel Le Flohic and 17 others) are former appointments that have since been resigned. Management authority at LUMIBIRD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 29 officers in total, including past appointments, though only the 26 most relevant records are shown here.

MB
Maria Begonia Berecibar ACTIVE

Appointed
2017-03-17
Residence
🇫🇷 France
Occupation
Administrator

M
Mazars ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

KS
Kpmg Sa ACTIVE ENTITY

Residence
🇫🇷 France
Occupation
Statutory Auditor

MR
Marie-helene Renee Sergent ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

E
Esira ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

ML
Marc Le Flohic RESIGNED

Residence
🇫🇷 France
Occupation
Chairman Of The Board And Ceo

MP
Marc Paul Marcel Le Flohic RESIGNED

Appointed
2017-03-17
Resigned
2018-05-16
Residence
🇫🇷 France
Occupation
Ceo

JF
Jean-Marc Francis Gendre RESIGNED

Appointed
2020-07-07
Residence
🇫🇷 France
Occupation
Ceo

JG
JEAN-MARC GENDRE RESIGNED

Residence
🇫🇷 France
Occupation
Deputy General Director & Ceo Of Lumibird Medical

PA
Pierre André Robert Potet RESIGNED

Appointed
2017-03-17
Resigned
2017-11-13
Residence
🇫🇷 France
Occupation
Directeur Général (director)

VP
Valérie Pancrazi RESIGNED

Appointed
2017-03-17
Resigned
2017-11-13
Residence
🇫🇷 France
Occupation
Directeur Général (director)

EF
Emmanuel François André Corentin Cueff RESIGNED

Appointed
2017-11-14
Residence
🇫🇷 France
Occupation
Directeur Général (director)

MP
Marc Paul Marcel Le Flohic RESIGNED

Appointed
2018-05-16
Residence
🇫🇷 France
Occupation
Directeur Général (director)

GS
Gwénaëlle Sylvie Henriette Grignon RESIGNED

Appointed
2020-11-12
Residence
🇫🇷 France
Occupation
Directeur Général (director)

NB
Nicolas Ballif RESIGNED

Residence
🇫🇷 France
Occupation
Director Of Human Resources

NH
Nigel Holehouse RESIGNED

Residence
🇨🇦 Canada
Occupation
Program Director

AB
Alexandre Billard RESIGNED

Residence
🇫🇷 France
Occupation
Purchasing Director & Sales Director

PM
PHILIPPE METIVIER RESIGNED

Residence
🇫🇷 France
Occupation
Director Of Research & Development

AN
Aude Nomblot-gourhand RESIGNED

Residence
🇫🇷 France
Occupation
Financial Director

PC
Pierre-franasois Chenevier RESIGNED

Residence
🇫🇷 France
Occupation
Deputy General Director & General Director Of Photonics Division

FC
FREDERIC CHIQUET RESIGNED

Residence
🇫🇷 France
Occupation
Chief Corporate Social Responsibility Officer

ED
Etienne De Lasteyrie Du Saillant RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

GG
Gwenaelle Grignon RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

GB
Georges Bret RESIGNED

Residence
🇫🇷 France
Occupation
Founder

MB
Maria Begonia Berecibar RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

SR
Sonia Rutnam RESIGNED

Residence
🇫🇷 France
Occupation
Group General Secretary, Gd Of Finance, Is & Hr And Chief Financial & Transformation Officer

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Group Structure

Group structure of LUMIBIRD

LUMIBIRD has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 5 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Lumibird Ltd. (Canada)
  • LUMIBIRD PHOTONICS ITALIA SRL (Italy)
  • Lumibird Medical Nordics AB (Sweden)
  • QUANTEL TECHNOLOGIES (France)
  • ELIASE (France)
  • Quantel U.S.A. (United States)
  • KEOPSYS INDUSTRIES (France)
  • LUMIBIRD MEDICAL (France)
  • QUANTEL MEDICAL (France)
  • Lumibird Photonics Usa, Inc. (United States)

Data availability

Those 10 subsidiaries span France, Canada, Italy, Sweden, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
LUMIBIRD
France
Lumibird Ltd.
CanadaCA 11227025

LUMIBIRD PHOTONICS ITALIA SRL
ItalyIT IT12747270010

Lumibird Medical Nordics AB
SwedenSE 5565452215

QUANTEL TECHNOLOGIES
FranceFR 84063738300042

ELIASE+ subsidiaries
FranceFR 84140465000027

Quantel U.S.A.
United StatesUS MT 2879790

KEOPSYS INDUSTRIES+ subsidiaries
FranceFR 80764920700022

LUMIBIRD MEDICAL+ subsidiaries
FranceFR 88004825100016

+2 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns LUMIBIRD?

Five shareholders are currently on record for LUMIBIRD, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is John Hancock Fds II-International Small Company Fund, holding 12.2% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 7.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LUMIBIRD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LUMIBIRD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LUMIBIRD have on record?

5 shareholders are shown on record for LUMIBIRD. The register reports 6 in total; only the top 5 by holding are shown here.

What is LUMIBIRD's company registration number?

LUMIBIRD's registration number is 97020271900070, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is LUMIBIRD still an active company?

LUMIBIRD's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

When was LUMIBIRD incorporated?

LUMIBIRD was incorporated on 19 September 1974, according to INPI (Institut National de la Propriété Industrielle).

What is LUMIBIRD's registered address?

The registered address on file for LUMIBIRD is LANNION, France.

What legal structure is LUMIBIRD registered as?

LUMIBIRD is registered as a Public Limited Company in France.

Who are the officers/directors of LUMIBIRD?

The Administrator of LUMIBIRD currently on record is Maria Begonia Berecibar; five of the 26 officer records shown for LUMIBIRD are current appointments, filed with INPI (Institut National de la Propriété Industrielle). The remaining 20 records shown (Marc Le Flohic, Marc Paul Marcel Le Flohic and 17 others) are former appointments that have since been resigned. Management authority at LUMIBIRD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LUMIBIRD have a parent company or subsidiaries?

LUMIBIRD has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 5 jurisdictions. Those 10 subsidiaries span France, Canada, Italy, Sweden, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LUMIBIRD's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to LUMIBIRD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LUMIBIRD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like LUMIBIRD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 23 September 2026.

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