DOSSIERS / LUNDIA SARL
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Company dossier

LUNDIA SARL

FRANCE · COMPANY · INCORPORATED 1994-08-24
KYBE ID: FR-352633622 · 352633622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUNDIA SARL
fr_insee
352633622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-24
fr_insee
16 RUE DE L'EVANGILE, 75018 PARIS
fr_insee
47.59A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARCHIPTEREdissolvedASSOCIATION PARISIENNE DE RECHERCHE ET DE TRAVAIL AVEC LES FAMILLES APRTFactiveBURO'LOCdissolvedCHAIKANAdissolvedCROISIREVEactiveCTR REGION INFORMATION PREVENTION SIDAactiveD B SactiveGEORGES LABOdissolvedGROUPEMENT D'EMPLOYEURS DES METIERS DE L'ANIMATION ET DU LIEN SOCIALactiveJEAN-CLAIR BOULEYactiveMATERICdissolvedMATERIC LUNDIAdissolved[ND]active[ND]dissolvedPOPO CONFECTIONdissolvedQUARTIERS SOLIDAIRESactiveSARL DUCTUSdissolvedS'CAPE EVENEMENTSdissolvedS'CAPE TRAVELdissolvedSOCIETE ETUDES INVESTISSEMENT SETIN SASdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MoisanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100