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Company dossier

LUNA ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518071758 · 518071758 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLUNA ET COMPAGNIE

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Registration518071758

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-10

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Registered address1 AV ANDRE CHENIER, 06100 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CATHERINE MARIE ANNE ISAIAdissolved FLORENCE LAUZELYdissolved JEAN BAPTISTE MARIANIdissolved JULIE FUCHSdissolved LA SEGURANA 25dissolved MARC TAGHAOUSSIdissolved MARGANTHEdissolved MARIA SAPIRAactive Marie-Jeanne Andrée VIDALactive [ND]active PABLO FREDERIC DUMALINactive SCI AMALGAMEdissolved SCI LE CHAMBRUNdissolved SCI MAJAVAdissolved SCM BISSONS ET VILLACRESdissolved SERGE GIACOMONIdissolved

People with significant control

3 people

Name	Role	From	Source
NATHALIE ANNIE MARIE-JANE THESSIER	Directeur	—	France registry
ARTHUR CLAUDE HENRI DEJOUX	Membre du directoire	—	France registry
LUNA MARIE ANNA DEJOUX	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTHUR ET COMPAGNIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100