DOSSIERS / OPEN LUNE
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Company dossier

OPEN LUNE

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952320224 · 952320224 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPEN LUNE
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952320224
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active
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Simplified joint-stock company (SAS)
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2023-05-10
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21 BASTIDE, Parc d'Activité des Queyries, 33100 BORDEAUX
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33.15Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marc LAFOSSEDirecteur général délégué—France registry
Jean MerlautPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean Merlaut (officer) matches PEP Jean Merlaut — Q66500420. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100