DOSSIERS / EXOTIC LUNE
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Company dossier

EXOTIC LUNE

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494971104 · 494971104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXOTIC LUNE
fr_insee
494971104
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-06
fr_insee
9 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE
fr_insee
47.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB COSMETIQUEdissolvedABD PIZZAdissolvedACMdissolvedADEM MICKAEL ADEM MICKAEL GUZELdissolvedA ET BdissolvedAGNES LEMARCHANDdissolvedALAIN BARTHELEMYdissolvedALEXIS WARDZYNSKIactiveALINE POUCEdissolvedALMEIDA CONSULTINGdissolvedAMAL BEN TAHARdissolvedAM IMMOBILIERdissolvedAXLIdissolvedBSP SANDWICHERIEdissolvedCHATEAU ROUGE 95activeDANIEL LESMONDdissolvedDATA GLOBAL SERVICESdissolvedDAVID BAUdissolvedDAVY GAGEdissolvedENIYAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100