DOSSIERS / LUNIMAT
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Company dossier

LUNIMAT

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484325261 · 484325261 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUNIMAT
fr_insee
484325261
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-09-29
fr_insee
72 AV DES CAILLOLS, 13012 MARSEILLE
fr_insee
68.10Z
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3
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE NICOLAIdissolvedCHRISTIAN ALAIN YVESdissolvedCHRISTIANE GIOVANANGELIdissolvedCLAUDE PRUDENTIdissolvedDANIELLE PROTOdissolvedD ARTIGUESdissolvedDOUBLE RactiveFERNANDE ANDREE JULIENNE BURLESdissolvedGERARD EMILE MITOUDISdissolvedGERARD NOEL DE VELLISdissolvedJEAN AGAVNIANdissolvedJEAN CLAUDE NICAUDdissolvedKEVIN GUILLAUME JEAN-YVES CAPITONEdissolvedMARINE PAPARIKIANactiveMATHIAS JULIEN JONATHAN VASSEactiveMATHILDE DEFENDINIdissolvedMATHILDE MARGUERITE CARRERASdissolvedMOHAMED ZARKONactiveMURIEL JOCELYNE MARTINE BOULAYdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
VALERIE DUPASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100