DOSSIERS / LUNA CLEAN
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Company dossier

LUNA CLEAN

FRANCE · COMPANY · INCORPORATED 2025-11-20
KYBE ID: FR-993683564 · 993683564 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
LUNA CLEAN
fr_insee
993683564
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-11-20
fr_insee
97 Rue Sauveur Tobelem, 13007 Marseille
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUNA CLEANfr_insee · 879044360 · dissolved

Companies at this address

295 total

People with significant control

1 people
NameRoleFromSource
Houaria ZemraniPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100