DOSSIERS / LOUNA
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Company dossier

LOUNA

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-505332197 · 505332197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUNA
fr_insee
505332197
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-29
fr_insee
22 PL VENDOME, 22 AU 24, 75001 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHARLOTTE IMMOBILIERDirigeant—France registry
ERIC PAILLOTDirigeant—France registry
ISABELLE JOURNODirigeant—France registry
JBREDirigeant—France registry
JEAN-PIERRE JAFRATEDirigeant—France registry
PHILIPPE JOURNODirigeant—France registry
RAPHAEL MARTINDirigeant—France registry
RONAN RICHARDDirigeant—France registry
COMPAGNIE DE PHALSBOURGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RONAN RICHARD (officer) matches PEP Richard Ronan — Member of the House of Keys, Isle of Man. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100