DOSSIERS / LOUNA
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Company dossier

LOUNA

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939817565 · 939817565 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOUNA
fr_insee
939817565
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-20
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19 RUE de la Grosse Pierre, 78540 Vernouillet
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47.79Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Naima ZIDANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Naima ZIDANE (officer) matches PEP Naima Zidane — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100