DOSSIERS / JEROME SALANSON, CAROLE POULAIN-CHARPENTIER, GUILLAUME BONFILS, ROMAIN THOLON, CAROLINE SALANSON-BOTTAZZI ET PAUL LEUFFL
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JEROME SALANSON, CAROLE POULAIN-CHARPENTIER, GUILLAUME BONFILS, ROMAIN THOLON, CAROLINE SALANSON-BOTTAZZI ET PAUL LEUFFL

FRANCE · COMPANY · INCORPORATED 1988-01-13
KYBE ID: FR-335120606 · 335120606 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEROME SALANSON, CAROLE POULAIN-CHARPENTIER, GUILLAUME BONFILS, ROMAIN THOLON, CAROLINE SALANSON-BOTTAZZI ET PAUL LEUFFL
fr_insee
335120606
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-01-13
fr_insee
144 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
69.10Z
fr_insee
20
fr_insee
€937,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALICE CATHERINE MARIE DE ROBILLARD DE BEAUREPAIREactiveAURELIEN LOUIS-PHILLIPE RUBODactiveAZZAM AMINdissolvedCAMILLE JEANNE MARGUERITE CIERENdissolvedCAROLINE DUPINdissolvedCLUB AUX MONTAGNARDSdissolvedECILA CONSEILactiveHOLDING SGdissolvedHWRdissolvedISABELLE VUILLARDactiveJACQUES DELORMEdissolvedJEROME SALANSONactiveLENAIG MOTTINdissolvedLILI HORTENSE PAHO NYAHdissolvedLUCIE ANNE-LAURE HENRYONdissolvedLudovic BarbeactiveMARINE DELACHENALactiveMARION GASNIERdissolvedNAWEL LABIADactive[ND]active

+24 more

People with significant control

6 people
NameRoleFromSource
CAROLE SUZANNE LUCIENNE POULAINDirigeant—France registry
ROMAIN PATRICK DIDIER THOLONDirigeant—France registry
CAROLINE MARTHE CORINNE SALANSONPrésident—France registry
GUILLAUME ARNAUD JEAN BONFILSPrésident—France registry
JEROME RAOUL MARIE SALANSONPrésident—France registry
PAUL ROMAIN GREGOIRE PIERRE LEUFFLENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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