DOSSIERS / LUNA
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Company dossier

LUNA

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520294737 · 520294737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LUNA
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520294737
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dissolved
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Real-estate civil company (SCI)
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2010-02-17
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RTE DE VIARS, 81600 GAILLAC
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
ENTREPRISE FOURNIERShared officer / director · 2 share thisPASCAL CIPOLLONEShared registered address · 8 share thisEMANUELE SBORDONEShared registered address · 8 share thisJEANINE ELIETTE FOURNIERShared registered address · 8 share thisMONIQUE SIMONE DELMASShared registered address · 8 share this[ND]Shared registered address · 8 share thisRENE CHRISTIAN GERARD FOURNIERShared registered address · 8 share thisMARC ERNEST JEAN-MARIE JEANSOUShared registered address · 8 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

3 people
NameRoleFromSource
CELINE FOURNIERDirecteur—France registry
FIONA FLORA LAETITIA FOURNIERMembre du directoire—France registry
LUC JEAN JACQUES PAUL FOURNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100