DOSSIERS / TRAN LALUNE
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Company dossier

TRAN LALUNE

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878014976 · 878014976 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
TRAN LALUNE
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878014976
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dissolved
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Limited liability company (SARL)
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2019-10-11
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165 ALL du Comte vert, 74300 Cluses
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66.30Z
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6
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
JEKENAShared registered address · 2 share thisAKJShared officer / director · 7 share thisJENNYShared officer / director · 7 share thisJEKENAShared officer / director · 7 share thisSCI MAY-XANHShared officer / director · 7 share thisLALUNE - TRANShared officer / director · 7 share thisSCI CAI LAYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THI THUAN TRANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LALUNE - TRAN · dissolved · name-sim 1.0) — 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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020—€1,392€79,512—
From official financial statements filed with the registry.