DOSSIERS / PECH LUNA
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Company dossier

PECH LUNA

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847854056 · 847854056 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PECH LUNA
fr_insee
847854056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-04
fr_insee
1685 CHE DU TUCAUT, 31600 EAUNES
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAX GUILLOUXDirigeant—France registry
SOPHIE ALLAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100