DOSSIERS / LUNETTERIE MD 2
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Company dossier

LUNETTERIE MD 2

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-514680545 · 514680545 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUNETTERIE MD 2
fr_insee
514680545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-09
fr_insee
2019-10-03
fr_insee
7 RUE DE REMUSAT, 31000 TOULOUSE
fr_insee
47.78A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTOINE GOUBIERactiveART'S FOODdissolvedBARCHILON MONIQUE ET MURIELLEdissolvedCABOSSE ET CANNE A SUCREdissolvedCENIMAdissolvedCHARLES YVES NOEL SAINT-AFFREdissolvedCHEMOUIL BARCHILONdissolvedCherif ChatouractiveDENISE AUGUSTA GODARTdissolvedDOMINIQUE GEORGETTE BEAUFREREdissolvedDUCK MEdissolvedDUCK ME CAPITOLEdissolvedGPCdissolvedHEVIMA CONSULTINGdissolvedINDIVISION BARCHILONdissolvedINSIDEdissolvedJEAN JOSEPH MARIE CASSEdissolvedLA LOCANDAdissolvedLE GRENIERdissolvedLOUIS TANGUYdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
XAVIER MICHEL MAILLARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUNETTERIE MF · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off