DOSSIERS / LUNA
← SearchExport PDF
Company dossier

LUNA

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987444668 · 987444668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUNA
fr_insee
987444668
fr_insee
active
fr_insee
Civil company
fr_insee
2024-03-18
fr_insee
8 AV Thérèse, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Léon PimientaDirecteur—France registry
Valérie Jeanne BRUNODirecteur—France registry
Tom David PIMIENTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100