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Company dossier

CLAIR DE LUNE

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497707471 · 497707471 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCLAIR DE LUNE

fr_insee

Registration497707471

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-26

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Registered address97 BD EXELMANS, 75016 PARIS

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Industry73.11Z

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Share capital€1,000

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Companies at this address

26 total

ALICE BONGARTactive ANNE ROCHEdissolved ANTOINE PATRICK JACQUES GUY ROZNERactive AR PROMOTIONdissolved ARYAN ROSTAMZADdissolved AZELIE GAUTHIERactive CATHERINE DESGEORGESdissolved DIA EL-ALIdissolved DIDIER DANANactive FATIMA ZOHRA GOURARIdissolved FLAVIE MAGNINdissolved FLORIAN CRAMIERactive GERAUD CHRISTINE MAURYactive GROUPE MAKKIdissolved IMPRIMERIE MODERNE DE LA PRESSEdissolved MICHELE MAGNINdissolved [ND]active [ND]dissolved [ND]active [ND]active

+6 more

Connections

4 links

Shared operator — likely the same administrator

ROSAShared officer / director · 5 share this JIR - SMShared officer / director · 5 share this RW IMMOBILIERShared officer / director · 5 share this RCW IMMOBILIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROMAIN BOUCHER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100