DOSSIERS / CLAIR DE LUNE
← SearchExport PDF
Company dossier

CLAIR DE LUNE

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921613972 · 921613972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CLAIR DE LUNE
fr_insee
921613972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
3 CHE DE GNESTAS, 65130 CHELLE-SPOU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI SPOUShared registered address · 2 share thisDG IMMOBILIERShared officer / director · 5 share thisLINA INVESTISSEMENTSShared officer / director · 5 share thisSCI SPOUShared officer / director · 5 share thisTHEGOMYAShared officer / director · 5 share thisSCI MENDIOLAShared officer / director · 8 share thisDG FINANCESShared officer / director · 8 share thisDFRShared officer / director · 8 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

4 people
NameRoleFromSource
DENIS GUILLENDirecteur—France registry
VALERIE BRIGITTE CHRISTIANE BRUDirecteur—France registry
EMY GUILLENMembre du directoire—France registry
LILOU GUILLENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100