DOSSIERS / CALA LUNA
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Company dossier

CALA LUNA

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519903645 · 519903645 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALA LUNA
fr_insee
519903645
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-01
fr_insee
RUE JEAN NICOLI, 20100 SARTENE
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELAIDE PERUdissolvedANDREE MATTEACCIOLIdissolvedANGELINE GERALDINE NICOLAIactiveARC CLUB DU SARTENAIS VALINCOactiveCHANTAL BASSIGNANIdissolvedCOLLEGE GEORGES CLEMENCEAUactiveCOLLEGE NATIONALISE GEORGES CLEMENCEAUdissolvedCORSE ENTRETIENdissolvedJEAN MONDOLINOdissolvedJEAN PHILIPPE SAESdissolvedJEAN PIERRE FOATAdissolvedLES GLACIERES DE SARTENEdissolvedLYCEE CLASS MOD.N CLEMENCEAUdissolvedLYCEE POLYVALENT GEORGES CLEMENCEAUactivePATRICK HUGUES VISCONTIactivePAUL DOMINIQUE LEONETTIactiveSARTENE PROMOTIONdissolvedSEBASTIEN BONNAFOUXactiveST EQUIPEMENTS IMMOBILIEREactive

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE GEORGES SAESDirecteur—France registry
BRIGITTE CLAUDE SAESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALA LUNA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100