DOSSIERS / LUNIEL
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Company dossier

LUNIEL

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538606054 · 538606054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LUNIEL
fr_insee
538606054
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dissolved
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Real-estate civil company (SCI)
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2011-12-20
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5 RUE PHILIPPE VINCENT, 5-7, 17000 LA ROCHELLE
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68.20B
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€515,000
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Connections

5 links
Shared operator — likely the same administrator
NOT'ATLANTIQUE NOTAIRES ASSOCIESShared officer / director · 6 share thisLANIG DAOULAS, DELPHINE LEBOSSE, EDITH GIRARDEAU ET BENJAMIN CHAVIGNIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIShared officer / director · 6 share thisPATRIMONOTShared officer / director · 6 share thisDI LE DAShared officer / director · 6 share thisNOTATLANTICShared officer / director · 6 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
NameRoleFromSource
LANIG DAOULASDirecteur—France registry
VALERIE CHANTAL BRIGITTE GERMAINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100