DOSSIERS / LUNA INVEST
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Company dossier

LUNA INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900216623 · 900216623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUNA INVEST
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900216623
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-08
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20 RUE DU JEU D'ARC, 60680 CANLY
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66.30Z
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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

23 total
2DG IMMOdissolvedANDRE VILLOTTEdissolvedBATIMENT RENOVATION OISEactiveBLACKCOFFEEdissolvedDG PATRIMOINE INVESTdissolvedDUPONT STRATEGIE DEVELOPPEMENTactiveDUPONT STRATEGIE DEVELOPPEMENT 2activeFREDERIC MALETdissolvedFRET MUSIC ROUTEactiveGERARD JACQUES LEFEVREdissolvedGRISET INVESTdissolvedGUEPARD LIVRAISONactiveJACQUES YVES MASURELdissolvedJONATHAN BACCKEROOTdissolvedKEVIN MALETactiveLAYA PRO SOUDUREdissolvedMODUL'LIGHTactiveMY TRANSdissolvedSECURITE FORMATIONdissolvedSOCIETE CIVILE IMMOBILIERE LA CANLYSIENNEactive

+3 more

People with significant control

1 people
NameRoleFromSource
DANIEL GONCALVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100