DOSSIERS / LUNDY
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Company dossier

LUNDY

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-481996890 · 481996890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUNDY
fr_insee
481996890
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-26
fr_insee
2022-11-25
fr_insee
1 IMP LUNDY, 51100 REIMS
fr_insee
68.31Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE CHELOUDKOactiveB2 BOULINGRIN - REIMSactiveBLANCHARD-SCHMITT AVOCAT & CONSEILactiveCAC CONSTRUCTIONdissolvedCESAR ARENAdissolvedCHAMP DE MARS CONSTRUCTIONactiveDG IMMO LAONdissolvedDOMAINE DU CHATEAUdissolvedGESTHABdissolvedIMMO2DdissolvedLA PRAIRIEdissolvedLE CAMPUSdissolvedLE MARAIS BRETAGNEdissolvedLES PROMENADES D'OLENEdissolvedL'ETRIVAZdissolvedLOREM AVOCATSactiveLOREM TAXactiveNOVHAB ENERGIEactivePROPRIETES DE CHAMPAGNEdissolvedSCCV 3 RUE DU MARCdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ROLAND DURANDAdministrateur—France registry
GESTHABMembre du directoire—France registry
LA FINANCIERE DE PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off