DOSSIERS / CLAIR DE LUNE
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Company dossier

CLAIR DE LUNE

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: 9695000IB2NK1XP44C35 · 490972825 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAIR DE LUNE
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490972825
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dissolved
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Real-estate civil company (SCI)
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2006-07-07
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18 RUE DE LA DUQUENIERE, 59170 CROIX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT LEPAINDirecteur—France registry
AMAURY FLOTATMembre du directoire—France registry
DEVELOPPEMENT PLURI INFORMATIQUE INTERNATIONAL en abrégée D.P.I.IMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100