DOSSIERS / LUNA INVEST
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Company dossier

LUNA INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951392430 · 951392430 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUNA INVEST
fr_insee
951392430
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active
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Civil company
fr_insee
2023-04-18
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16 RUE José-Maria de Hérédia, 75007 Paris
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66.30Z
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€750,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEA JACTA SITdissolvedBERNARD SEMAANdissolvedCENTRE OPHTALMOLOGIQUE SEGURdissolvedCLAIRE JACQUELINdissolvedCLEJER INVESTactiveDOMINIQUE DUMEZdissolvedDYNAH CHOUINOactiveDYNAH CHOVINOactiveEDOUARD MARIE PIERRE CASTELLANdissolvedELYSSA LAURENTactiveJEAN-BAPTISTE PIERRE CASANOVAdissolvedJEAN JACQUES BONAMOUR DU TARTREactiveJEAN KOWALactiveJMH 16dissolvedMARLYSE VALENTINE ITHI EYATTAactiveM.TILQUIN SASdissolved[ND]active[ND]dissolved[ND]activePE BISCH CONSULTINGdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Thierry Yves ROCARDDirecteur—France registry
Frédéric Jean Raymond FORESTIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100