DOSSIERS / LA LUNA
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Company dossier

LA LUNA

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529603870 · 529603870 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LA LUNA
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529603870
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dissolved
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Limited liability company (SARL)
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2011-01-19
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2018-11-27
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26 PL DE LA GARE, 59110 LA MADELEINE
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56.10A
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€15,000
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
SILVIO LA LUNAAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA LUNA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off