DOSSIERS / LUNA
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Company dossier

LUNA

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848983797 · 848983797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUNA
fr_insee
848983797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-11
fr_insee
86 RUE MARTRE, 92110 CLICHY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
001 VERIFactiveABDELHAMID SAYARHdissolvedAlia DERKIactiveAMIR SAIDANIdissolvedBRIGADES VERTESactiveCHRISTOPHE ANNEdissolvedCLAUDE TIMOTHEE ARNELLdissolvedCLOTILDE ERICA NOELLE SOURISSEAUactiveEDMOND MIMOUN PATRICK GUENOUNdissolvedFRANCOISE AUGUSTA GABORITdissolvedHBB SERVICESactiveHOUARI BOUKHARIdissolvedjalal mohamed SayarhactiveJULIE ABOUdissolvedKREA ITdissolvedLALLA KHADIJA SARAH SAYARHdissolvedLE COQ ET LE FENNECactiveMALIKA LAMNIIdissolvedMOHAMED ALI AYEDdissolved[ND]dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CHERINODirecteur—France registry
LUNA CHERINO DALSTEINDirigeant—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