DOSSIERS / CLAIR DE LUNE
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Company dossier

CLAIR DE LUNE

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931089866 · 931089866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAIR DE LUNE
fr_insee
931089866
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-17
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2 ALL Romain Rolland, 93390 Clichy-sous-Bois
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13.92Z
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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

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM NEHARIactiveAICHA HAMDAOUIdissolvedALTEXdissolvedAMBULANCES EM SANTEdissolvedANISSA BRAHMIactiveA T VactiveAYADEMactiveBARIS EXPERTISE & CONSULTINGdissolvedCABINET DU DOCTEUR JEAN PIERRE BERBERIANactiveCABMANdissolvedC-CONCEPT MULTI-SERVICESdissolvedCERENdissolvedCONFECTION GLASSactiveCONFECTION MODEdissolvedELZAdissolvedEMCactiveENESdissolvedFIREMdissolvedGIZEMactiveH COUTUREdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FARUK ESKIMEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100