DOSSIERS / LUNIC
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Company dossier

LUNIC

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888879145 · 888879145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUNIC
fr_insee
888879145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-14
fr_insee
9 RUE PAUL LANGEVIN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AD OTIUMdissolvedALAN RICHARD TANZactiveALBERIC HUGUES MARIE DENYS DE BONNAVENTUREdissolvedALISSIA BLANCHARDactiveBAPTISTE FREDERIC JEAN HAUDOUINactiveBENOIT GERBAUDdissolvedCOMPAGNIE DU TEMPS PRESENTactiveFAYE CHEVALIERdissolvedFL TRANSITIONSdissolvedFRANCK LEBIEactiveGHYSNIE LAURENAT DUPHREIZ NSONDE DE SOUEKOLOdissolvedGRAFF'ARTactiveGVOZDEN CANCAREVICdissolvedJACQUES OUINEZdissolvedJennifer DonesactiveJULIETTE LARICHEdissolvedLA LOCOMOTIVE FANFAREactiveLMNP CLAVET-RIOLSactiveMIGUEL HUTINdissolvedMINDSET CONDUITEdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
ABDELKRIM CHIADDirecteur—France registry
MELINA CHIADDirigeant—France registry
MILAN CHIADDirigeant—France registry
NAELLE BELKHIRDirigeant—France registry
RAYAN CHIADDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100