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Company dossier

DE LA LUNE

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-525045670 · 525045670 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal nameDE LA LUNE

fr_insee

Registration525045670

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-09-21

fr_insee

Registered address3 RUE HOMERE, 31500 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOLDING DE LA LUNEfr_insee · 103767455 · active DE LA LUNEfr_insee · 483233730 · dissolved DE LA LUNEfr_insee · 535364103 · dissolved

Companies at this address

32 total

ALYZES FORMATIONdissolved ASSOC LINGUISTIQUE INTERNATIONALEactive BLANDINE CHANTEPERDRIXactive CATHERINE CLAUDE LACAILLEdissolved CEDRIC PAUTHEactive CONSEIL ADMINIS DROIT SOCIAL INFORMATIQUactive DANIEL GUY DIETRICHdissolved DATALOGICdissolved EFICOdissolved E.M.B-SOGEDECdissolved ERE NOUVELLE MIDI PYRENEESactive ERIC DES GROTTESdissolved G5dissolved G6dissolved HENRI JEAN CHRISTOPHE SAINT FORT ICHONdissolved INDIVISION BADIE NAVARROactive INDIVISION VIC CLAUZADEactive JACQUELINE JEANNE GROSCOLASdissolved JEAN PHILIPPE MAZASdissolved LHOUCINE CHIBOUBdissolved

+12 more

Connections

8 links

Shared operator — likely the same administrator

EXPLOITATION DE L HABITATION BEAUSEJOURShared officer / director · 6 share this SOC MARTINIQUAISE DE TRAVAUXShared officer / director · 6 share this SCI ST ETIENNEShared officer / director · 7 share this DATALOGICShared officer / director · 7 share this SCI RICHELIEUShared officer / director · 7 share this G5Shared officer / director · 7 share this SCI DU POETEShared officer / director · 7 share this G6Shared officer / director · 7 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

2 people

Name	Role	From	Source
DOMINIQUE MARRAUD DES GROTTES	Dirigeant	—	France registry
AYMERIC DE GALZAIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100