DOSSIERS / HOLDING LUNA
← SearchExport PDF
Company dossier

HOLDING LUNA

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983976176 · 983976176 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING LUNA
fr_insee
983976176
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-30
fr_insee
11 RUE du Renard, 92250 La Garenne-Colombes
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOFIAN SALMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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