DOSSIERS / LUNA
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Company dossier

LUNA

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-491208187 · 491208187 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LUNA
fr_insee
491208187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-17
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16 RTE DE LA TOURNETTE, 74290 VEYRIER-DU-LAC
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96.02A
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDE MARTINEZPrésidentFrance registry
LIONEL DOS SANTOSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100