DOSSIERS / LUNILAJE
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LUNILAJE

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538648361 · 538648361 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LUNILAJE
fr_insee
538648361
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-26
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62 RUE DE BELLE RIVE, 36000 CHATEAUROUX
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68.20B
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€90,000
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People with significant control

4 people
NameRoleFromSource
JEAN LUC MOREAUDirecteurFrance registry
NICOLE BOUCHETALDirecteurFrance registry
JESSICA MOREAUDirigeantFrance registry
LAETITIA MOREAUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100