DOSSIERS / SOC IMM PIZAY ARBRE SEC
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SOC IMM PIZAY ARBRE SEC

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-310417431 · 310417431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

dissolved
SOC IMM PIZAY ARBRE SEC
fr_insee
310417431
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-25
fr_insee
8 RUE DU BAT D'ARGENT, 69001 LYON
fr_insee
68.32A
fr_insee
€1,036,653
fr_insee

Connections

35 links
Shared operator — likely the same administrator
SCI LA HUGONNIEREShared officer / director · 2 share thisOL RESTAURATION SASShared officer / director · 2 share thisBERGERIE CENTURIShared officer / director · 2 share thisHIBISCUSShared officer / director · 2 share thisSCI DU 22 R DES ALOUETTESShared officer / director · 3 share thisALTORA - PVShared officer / director · 3 share thisDIESOIL R&DShared officer / director · 3 share thisGIE CTRE COMMERCIAL REG LYON PART DIEUShared officer / director · 3 share thisSCI HORLOGEREShared officer / director · 4 share thisCOMITE ETABLISSEMENT REGIE DLMShared registered address · 4 share thisDANIFOSShared registered address · 4 share thisSCI HYPNOSShared officer / director · 4 share thisCEHMAShared officer / director · 4 share thisEURL CORSIC'ALIMENTShared officer / director · 4 share thisSCI 24 JSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 35 — full graph via /v1/entities/FR-310417431/network.

People with significant control

35 people
NameRoleFromSource
ARLETTE JAILLOTDirigeant—France registry
BERNADETTE BONNATDirigeant—France registry
BERNARD HENRI LACROIXDirigeant—France registry
BRIGITTE MARIE FRANCOISE AUDRASDirigeant—France registry
CATHERINE MARIE MAGALI AUDRASDirigeant—France registry
CHRISTINE MARIE ANNE AUDRASDirigeant—France registry
CINTHIA KRIEFDirigeant—France registry
DAMIEN MARIE JOSEPH AUDRASDirigeant—France registry
ELISABETH CATHERINE LORAINDirigeant—France registry
ERIC HUGONDirigeant—France registry
GEORGES HIPPOLYTE BALDITDirigeant—France registry
GEORGES MARIE RAYMOND AUDRASDirigeant—France registry
HOPIDirigeant—France registry
IMMO DIVERSIFICATION ISRDirigeant—France registry
JACQUES ALEXANDRE MATAGRINDirigeant—France registry
JEAN-PIERRE STRABONIDirigeant—France registry
LYONNAISE DE BANQUEDirigeant—France registry
MAGALI MARIE RENEE AUDRASDirigeant—France registry
MARC LAUPIESDirigeant—France registry
MARC RENE LEON BESSONDirigeant—France registry
MARGUERITE MAJOUX-CHANAYDirigeant—France registry
MELISSA ELSA STEINERDirigeant—France registry
MICHEL ANAVDirigeant—France registry
MIRAN GAZARIANDirigeant—France registry
NENNECY MARIE SOLANGE AUDRASDirigeant—France registry
PIERRE GILBERT SOUBIRANDirigeant—France registry
SABINE MARIE MATHILDE ROYER de la BASTIEDirigeant—France registry
SCI A.D.L.Dirigeant—France registry
SCI DU 1 RUE DE LA REPUBLIQUEDirigeant—France registry
SOCIETE CIVILE ABA FAREINSDirigeant—France registry
SOCIETE GENERALEDirigeant—France registry
SOMARTDirigeant—France registry
SONIA KATHRIN STEINERDirigeant—France registry
STELLA HAMBARSOUNIAN ALI BOLAGHIDirigeant—France registry
UNIS - UNION DES SYNDICATS DE L IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100