DOSSIERS / LES LUNETTES DE TOULON
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Company dossier

LES LUNETTES DE TOULON

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830776530 · 830776530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LUNETTES DE TOULON
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830776530
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dissolved
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Limited liability company (SARL)
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2017-07-07
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331 AV DU 15EME CORPS, 83200 TOULON
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47.78A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBARA MAIOLOPrésident—France registry
LUCIE ANNE MORICEPrésident—France registry
REMI PIERRE JEAN PIATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES LUNETTES DE TRETS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100