DOSSIERS / LA LLUNA
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Company dossier

LA LLUNA

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948541768 · 948541768 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LA LLUNA
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948541768
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active
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Limited liability company (SARL)
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2023-02-08
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5 LD la Berrine, 33910 Bonzac
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56.10C
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MVP & CO.Shared officer / director · 9 share thisPATATE & COShared officer / director · 9 share thisBRICOLAGE 24Shared officer / director · 9 share thisLE CALUMETShared officer / director · 9 share thisSA MIDINVESTShared officer / director · 9 share thisMAIDERAShared officer / director · 9 share thisSCI LES MAURILLOUXShared officer / director · 9 share thisSCI OCTOPUS 05Shared officer / director · 9 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

1 people
NameRoleFromSource
⚠ STEPHANE CAMBOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

STEPHANE CAMBOU (officer) matches PEP Stéphane Cambou — Q66500439. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100