DOSSIERS / LEAD
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Company dossier

LEAD

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: 894500U2VXB8T6NVRI15 · 797796877 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEAD
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797796877
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dissolved
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Commercial company
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2013-10-10
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31 PL BELLECOUR, 69002 LYON
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Adèle DUÉEactiveADMINISTRATION DE BIENS DU GRAND LYONactiveANJALYSdissolvedANJALYS COURTAGEactiveANJALYS GESTION IMMOBILIEREdissolvedANJALYS PROMOTIONactiveANTOINE JEAN FRANCIS ALBERTINIactiveBERTRAND STRAEBLERactiveCARINE PERRODONactiveCINTRAGdissolvedCOBALYMdissolvedDYMET ESTATES FRANCEdissolvedELECTRONIQUE LYONNAISEdissolvedFMAactiveGROUPE ANJALYSdissolvedJULES PARPAITEdissolvedklaudia-cecilia lamariactiveLA FONCIERE ANJALYSdissolvedL'ELEMENT CLEdissolved[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DAVID DONATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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