DOSSIERS / LUNAVAL
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Company dossier

LUNAVAL

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538459322 · 538459322 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
LUNAVAL
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538459322
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dissolved
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Real-estate civil company (SCI)
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2011-12-30
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1600 CHE DU RASTELET, 84820 VISAN
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68.20B
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€80,000
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Connections

27 links
Shared operator — likely the same administrator
GAEC DE LUCENAShared registered address · 3 share thisPIERRIC HUGUES MICHELShared registered address · 3 share thisCHAACALShared officer / director · 5 share thisSCI LES OLIVIERSShared officer / director · 5 share thisCHANTALShared officer / director · 5 share thisLA PETITE CHLOEShared officer / director · 5 share thisSCI GAROShared officer / director · 11 share thisDIN ET DORShared officer / director · 11 share thisSARL CARROSSERIE LAVALETTEShared officer / director · 11 share thisPLAY FILMShared officer / director · 11 share thisSCI LES TORTSShared officer / director · 11 share thisA. NAT. OLShared officer / director · 11 share thisNAPAShared officer / director · 11 share thisSCI LONAShared officer / director · 11 share thisDANATOLIShared officer / director · 11 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.

Showing 15 of 27 — full graph via /v1/entities/FR-538459322/network.

People with significant control

4 people
NameRoleFromSource
NATHALIE VALENTINDirecteur—France registry
CLAUDINE LE CALVEZMembre du directoire—France registry
⚠ GERARD VALENTINMembre du directoire—France registry
LUCIE MICHELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD VALENTIN (officer) matches PEP Gérard Valentin — Q66499858. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100