DOSSIERS / LYON.BANQUE GEST.-STE GEST.PORTEFEUILLE
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Company dossier

LYON.BANQUE GEST.-STE GEST.PORTEFEUILLE

FRANCE · COMPANY · INCORPORATED 1992-06-22
KYBE ID: FR-316999432 · 316999432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYON.BANQUE GEST.-STE GEST.PORTEFEUILLE
fr_insee
316999432
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-06-22
fr_insee
2000-12-17
fr_insee
8 RUE DU BAT D ARGENT, 69001 LYON 1ER
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARCHIFINANCEdissolvedBELLECOUR 1dissolvedBRABANCEdissolvedCIE LYONNAISE GESTION VALEURS MOBILIERESdissolvedCM-CIC SOLYPHARdissolvedIAE-CONSEILdissolvedIMMOBILIERE DE PARTICIPATION LYONNAISEdissolvedITALEXdissolvedLE BAILLI DE SUFFRENdissolvedLYCACEdissolvedLYONNAISE DE PARTICIPATIONSdissolvedMOFAPIERREdissolvedSAINT PIERRE SNCdissolvedSA REGIE DLM REGIE IMMOBILIEREdissolvedSARL TERNAY AMENAGEMENTdissolvedSAS LABUIRE AMENAGEMENTdissolvedSCI SANTY 92dissolvedSIDONdissolvedSNC 58 AVENUE LECLERCdissolvedSNC ASTRID Adissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off