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LUMINEM

Public Limited Company Active

in

Registration No.
42867279400024
Incorporation Date
1999-12-10
Company Type
Public Limited Company
Address
LYON, France
Website
www.luminem.fr/
Source: INPI (Institut National de la Propriété Industrielle)

LUMINEM is a Public Limited Company registered in France under 42867279400024, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 10 December 1999 and lists its registered address as LYON, France. 1 shareholder is on record for LUMINEM, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 4 October 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

1

One shareholder is currently on record for LUMINEM, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce.

The largest of these is Jerome Beaux, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Jerome Beaux 100% INPI (Institut National de la Propriété Industrielle)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for LUMINEM are current appointments, filed with INPI (Institut National de la Propriété Industrielle). Talenz Ares Audit serves as Statutory Auditor; JÉRÔME AUGUSTE BEAUX serves as President Of Sas. The remaining 2 records shown (Stéphane Guillon and Jerome Auguste Beaux) are former appointments that have since been resigned.

Management authority at LUMINEM 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.

TA
Talenz Ares Audit ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

JA
JÉRÔME AUGUSTE BEAUX ACTIVE

Residence
🇫🇷 France
Occupation
President Of Sas

SG
Stéphane Guillon RESIGNED

Appointed
2016-12-02
Resigned
2018-11-29
Residence
🇫🇷 France
Occupation
Auditor

JA
Jérôme Auguste Beaux RESIGNED

Appointed
2016-12-02
Residence
🇫🇷 France
Occupation
President

JA
Jerome Auguste Beaux RESIGNED

Residence
🇫🇷 France
Occupation
President Of Sas

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Group Structure

LUMINEM sits 1 level below its ultimate parent, CLARO HOLDING, registered in France. The full chain up to CLARO HOLDING is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUMINEM's own shareholder record.

Ultimate HQ
CLARO HOLDING
France

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Frequently Asked Questions

Who owns LUMINEM?

One shareholder is currently on record for LUMINEM, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Jerome Beaux, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for LUMINEM is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LUMINEM have on record?

1 shareholder is shown on record for LUMINEM.

What is LUMINEM's company registration number?

LUMINEM's registration number is 42867279400024, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is LUMINEM still an active company?

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

When was LUMINEM incorporated?

LUMINEM was incorporated on 10 December 1999, according to INPI (Institut National de la Propriété Industrielle).

What is LUMINEM's registered address?

The registered address on file for LUMINEM is LYON, France.

What legal structure is LUMINEM registered as?

LUMINEM is registered as a Public Limited Company in France.

Who are the officers/directors of LUMINEM?

Two of the 5 officer records shown for LUMINEM are current appointments, filed with INPI (Institut National de la Propriété Industrielle). Talenz Ares Audit serves as Statutory Auditor; JÉRÔME AUGUSTE BEAUX serves as President Of Sas. The remaining 2 records shown (Stéphane Guillon and Jerome Auguste Beaux) are former appointments that have since been resigned. Management authority at LUMINEM sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LUMINEM have a parent company or subsidiaries?

LUMINEM sits 1 level below its ultimate parent, CLARO HOLDING, registered in France.

Can Zavia monitor changes to LUMINEM'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 LUMINEM's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LUMINEM'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 LUMINEM'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 4 October 2026.

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