DOSSIERS / CENTRE COMMERCIAL DE LYON LA PART DIEU
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Company dossier

CENTRE COMMERCIAL DE LYON LA PART DIEU

FRANCE · COMPANY · INCORPORATED 1995-07-17
KYBE ID: FR-300985215 · 300985215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE COMMERCIAL DE LYON LA PART DIEU
fr_insee
300985215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-17
fr_insee
7 PL DU CHANCELIER ADENAUER, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APPOLONIOSdissolvedAQUABONdissolvedAQUARISSIMOdissolvedASTAVAL 87activeBUREAUX DE LA TOUR DU CREDIT LYONNAISdissolvedBURES-PALAISEAUdissolvedCENTRE COMMERCIAL FRANCILIAdissolvedCHESNAY PIERRE 2dissolvedCNIT DEVELOPPEMENTdissolvedCOPECANactiveELYSEES VELIZY 2dissolvedESPACE EXPANSIONactiveESPACE EXPANSION IMMOBILIEREactiveFINANCIERE 5 MALESHERBESactiveFINANCIERE LOUTANactiveGAIETE PARKINGSdissolvedGALILEE-DEFENSEdissolvedGENIEKIOSKdissolvedGONESSE 1activeGONESSE 2dissolved

+58 more

People with significant control

3 people
NameRoleFromSource
RODAMCO FRANCEDirigeant—France registry
VOLUME TECHNIQUE LYONDirigeant—France registry
UNI-COMMERCESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100