DOSSIERS / LUNE
← SearchExport PDF
Company dossier

LUNE

FRANCE · COMPANY · INCORPORATED 1999-11-24
KYBE ID: FR-428595854 · 428595854 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUNE
fr_insee
428595854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-24
fr_insee
CALIFORNIE, ENTREE AMANDINE ETAGE 2, 97232 LE LAMENTIN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANGELA KATHARINA MARGARETE LERMDirecteur—France registry
PATRICK LOUIS DE-LA-HOUSSAYEDirecteur—France registry
Aurélia Isabelle Angélique DE LAHOUSSAYEMembre du directoire—France registry
Grégory Patrick Marin DE LAHOUSSAYEMembre du directoire—France registry
Vadim Guy Roderick DE LAHOUSSAYEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100