DOSSIERS / INDUSTRIES DU LUNAIN
← SearchExport PDF
Company dossier

INDUSTRIES DU LUNAIN

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: 969500TAMJRPWMCTVC92 · 434753752 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDUSTRIES DU LUNAIN
gleif
434753752
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2001-02-23
gleif
49 SQ DE MONTSOURIS, 75014 PARIS
gleif
64.20Z
gleif
1
gleif
€80,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FELIX MAYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FELIX MAYER (officer) matches PEP Félix Mayer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100