DOSSIERS / LA LUNE
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Company dossier

LA LUNE

FRANCE · COMPANY · INCORPORATED 2008-11-07
KYBE ID: FR-508929239 · 508929239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LA LUNE
fr_insee
508929239
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-07
fr_insee
62 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
68.20B
fr_insee
€270,100
fr_insee

Companies at this address

52 total

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

ANTONIO ALFONSO GARCIA FAJARDOactiveARI DARMONactiveARMAND MOUSSUdissolvedAR VAGdissolvedAYEL LABELactiveBEATRIX MAGENDIEdissolvedCAP VITAL DEVELOPPEMENTdissolvedCAP VITAL SANTEdissolvedCHARLOTTE BILTGENactiveCHOCIMMOactiveCLAUDE FUSADEdissolvedCOMPTOIR EUROP COMMER INDUSdissolvedCYRIL VACHEZactiveEDWIGE ANDREE MARIE CUVELIERactiveETABLISSEMENTS MOUSSUdissolvedEUROPEENNE COMMERCIALISATION ASSISTANCEactiveFLORENCE OGRINactiveFORMEDICdissolvedFRANCOIS DANIEL PIERRE MULLERactiveGATY DERHIdissolved

+32 more

Connections

9 links
Shared operator — likely the same administrator
LE MAS DU DOMAINE DES RIBIERESShared officer / director · 10 share thisSCI LAURENT AUBERShared officer / director · 10 share thisIMMOBILIERE DU 19 RUE RENE BRULAYShared officer / director · 10 share thisCOMPAGNIE DE GESTION FONCIEREShared officer / director · 10 share thisINVEST 78Shared officer / director · 10 share thisSCI DES ARTSShared officer / director · 10 share thisSCI CARNOTShared officer / director · 10 share thisLA TORTUEShared officer / director · 10 share thisJEAN ROMPTEAUX SAShared officer / director · 10 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

2 people
NameRoleFromSource
JEAN ROMPTEAUXDirecteur—France registry
JEAN ROMPTEAUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100