DOSSIERS / LUNIK TRANSACTIONS
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Company dossier

LUNIK TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895163723 · 895163723 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUNIK TRANSACTIONS
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895163723
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-15
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4 RUE CHAMBIGES, 75008 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE SberroPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100