DOSSIERS / 1629 NOTAIRES
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1629 NOTAIRES

FRANCE · COMPANY · INCORPORATED 1987-11-25
KYBE ID: FR-315843771 · 315843771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1629 NOTAIRES
fr_insee
315843771
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1987-11-25
fr_insee
9 RUE DU BAT D'ARGENT, 69001 LYON
fr_insee
69.10Z
fr_insee
20
fr_insee
€258,672
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
1629 FONCIEREdissolvedARCHIMIXdissolvedASTRALLY COMMERCEactiveCihan BaykalogluactiveCOISINI COMMERCEactiveCRECPdissolvedEMMANUEL TOULETactiveFREDERIC BESSACactiveFRENCH ZHIMAN GLOBAL INDUSTRIAL GROUPactiveGRACEFUL VITALITY HEALTHactiveH BARDENET ET P WIBAUXactiveHENRI BARDENETdissolvedJATO-EUROPEactiveJEAN MICHEL MARIE PHILIPPE MOURIERdissolvedKevin CACHETactiveLarisa HANUSCHIactiveLÉON ARPAN BESSACactiveLERN CONSEILactiveMINLEH FOODactiveM.O. PLUSdissolved

+24 more

People with significant control

5 people
NameRoleFromSource
ANGELIQUE IDA BONNEAUPrésident—France registry
JEAN MICHEL LE BERQUIERPrésident—France registry
NATHALIE FLEURIERPrésident—France registry
NICOLAS FORESTPrésident—France registry
THIERRY JULLIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100