DOSSIERS / SAS LA LUNA
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Company dossier

SAS LA LUNA

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888494176 · 888494176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS LA LUNA
fr_insee
888494176
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-31
fr_insee
27 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEKSANDER CEFAactiveAMADU DJAMANCAactiveBAPTISTE MATHIEU DAMIEN AYRTON ROUGERdissolvedBELA PRESSINGdissolvedCHARLOTTE GISELE PIERRETTE LAURENTdissolvedCLEMENCEAU DURANTEdissolvedGILBERT NEGOZIOdissolvedLUCAS ROUGERdissolvedLUDOVIC AMARTINOdissolved[ND]activePAILLON D ORdissolvedRENE BOUCHACOURTdissolvedSAS COPPELIAdissolvedSCI ABBE GREGOIREdissolvedSCI ARWENdissolvedSCI ATTRIBUTION COL DE NICEdissolvedSCI GALADRIELdissolvedSCI GONDORdissolvedSCI LUTHIENdissolvedSCI MARECHALdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
YUDELKIS TORRES BROOKSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100