DOSSIERS / DI LUNA
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Company dossier

DI LUNA

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451466346 · 451466346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DI LUNA
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451466346
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dissolved
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Limited liability company (SARL)
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2004-01-21
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38 RUE DE MONTREUIL, 78000 VERSAILLES
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96.02A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD GROSSEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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