DOSSIERS / LUNA
← SearchExport PDF
Company dossier

LUNA

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814040069 · 814040069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUNA
fr_insee
814040069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-12
fr_insee
3 AV NOTRE DAME, 06000 NICE
fr_insee
43.34Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BERNARD ETAMEdissolvedCAROLINE EVA LUCIE JOUVENCEAUactiveCATHERINE EVELYNE BORIEactiveCLAUDINE BONUCCHIactiveCOLINE MARIE CLEMENCE CIAISactiveDOMINIQUE CECCONdissolvedDYLIANdissolvedENZO ADONIS ADONIS ENZO KAHINdissolvedETINCELLESactiveFRANCIS HENRI LOUIS CHARLES VANDENBERGHEactiveGERARD DE-SAINT-FERREOLactiveGRIEHKA MALKO VALENTEdissolvedGUY JEAN PAUL ROBERTdissolvedJ.D.SactiveJEAN CLAUDE CAMILLE RUBINEdissolvedMARJORIE GEORGETTE CAMILLE LASCARactiveMAYA BENCHELABIactiveMHPdissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ABDULAH KUMBARICPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100