DOSSIERS / LUNE D'OR
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Company dossier

LUNE D'OR

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504247529 · 504247529 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LUNE D'OR
fr_insee
504247529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-19
fr_insee
67 RUE DE LA HAIE COQ, 67-77, 93300 AUBERVILLIERS
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46.42Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QIANG LIAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIANG LI (officer) matches PEP Li Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

QIANG LI (officer) matches Qiang LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100