DOSSIERS / LUNE D'ARGENT
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Partnership dossier

LUNE D'ARGENT

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-18
KYBE ID: FR-514135375 · 514135375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUNE D'ARGENT
fr_insee
514135375
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-18
fr_insee
125 RUE GILLES MARTINET, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

2CMA IMMOBILIERdissolvedALBANEdissolvedALTEORA POITIERSactiveALTERNITII IIdissolvedAMENAGEMENT ET HOTELLERIEdissolvedAMIOT D'INVILLEactiveAPPART'CITYactiveAPPART CITY BUSINESS DEVELOPPEMENT INTERNATIONALdissolvedARCHAMPSdissolvedARMAMAdissolvedATOMactiveAVAactiveBENTO SERRAdissolvedBESSdissolvedBONNEVEINE SUITES INNdissolvedBORDEAUX MERIADECK PROPCOdissolvedBUREAUX GRAND MdissolvedCAMPUS LA BOCCAdissolvedCANAVERE GESTIONdissolvedCECIM GESTIONdissolved

+232 more

People with significant control

2 people
NameRoleFromSource
OCEANIS PROMOTIONDirecteur—France registry
OCEANIS PROMOFINANCEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100