DOSSIERS / LUNA RIVIERA
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Company dossier

LUNA RIVIERA

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-980834022 · 980834022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LUNA RIVIERA
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980834022
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active
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Simplified joint-stock company (SAS)
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2023-11-08
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110 BD Gambetta, 06000 Nice
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96.09Z
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1
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€1,000
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Companies at this address

21 total
BAR DE L ESTERELdissolvedCédric laurent charles HamdiactiveCROISIERES ET TOURISMEdissolvedFOUAD HILALactiveFRANCE RESTAURATIONdissolvedIMMO MEDITERRANEEactiveISIDIRO FONT PUIG FERRERdissolvedJOCELYN SILVETTIactiveLA MANADEdissolvedLUCAS DUPONTactiveMONCEF BOUALLEGUEdissolvedMONIQUE GUIRADOdissolvedMONIQUE RENEE ANNE MARIE FRAGAdissolved[ND]active[ND]activeNET AUTOSdissolvedPILATdissolvedSCI THIELYdissolvedSOC VENTE D'INSTRUMENTS DE MUSIQUEdissolvedSOUHA DECORdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Ebah GUY CHRISTIAN DOMINIQUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100