DOSSIERS / LALUNE - TRAN
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Company dossier

LALUNE - TRAN

FRANCE · COMPANY · INCORPORATED 2004-08-18
KYBE ID: FR-478236177 · 478236177 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LALUNE - TRAN
fr_insee
478236177
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dissolved
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Civil company
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2004-08-18
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7 PL DU CRETET, 74300 CLUSES
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68.10Z
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORBERT LALUNEPrésident—France registry
THI THUAN TRANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAN LALUNE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100