DOSSIERS / PRODUIT INVESTIS LYONNAIS 860
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Company dossier

PRODUIT INVESTIS LYONNAIS 860

FRANCE · COMPANY · INCORPORATED 1986-08-28
KYBE ID: FR-338634470 · 338634470 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 85Risk signals 5Sources

Key facts

active
PRODUIT INVESTIS LYONNAIS 860
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338634470
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active
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Civil company (means, SCM)
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1986-08-28
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13 RUE des Emeraudes, 69006 Lyon
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68.20B
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€1,737,816
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Connections

85 links
Shared operator — likely the same administrator
SCI SAUNIER COURANTShared officer / director · 2 share thisSCI MARTIN BASSEShared officer / director · 2 share thisPIERRES ET JARDINSShared officer / director · 2 share thisSCI DE LA COMBE DE BOIS DIEUShared officer / director · 2 share thisSCI PRODUIT INVESTISSEMENT LYONNAIS 880Shared officer / director · 2 share thisSCI RUE DE LA POSTEShared officer / director · 2 share thisSCI MIONS NATIONShared officer / director · 2 share thisSCI FRANCHISE 21Shared officer / director · 2 share thisARCHICULTUREShared officer / director · 2 share thisSCI CHASAMShared officer / director · 2 share thisSCI ROLIPAShared officer / director · 3 share thisRBFShared officer / director · 3 share thisSCI FL CONSEILShared officer / director · 3 share thisGRFShared officer / director · 3 share thisDE LA CLINIQUE PASTEUR DE SAINT PRIESTShared officer / director · 3 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 85 — full graph via /v1/entities/FR-338634470/network.

People with significant control

44 people
NameRoleFromSource
ANNE LUCCHINIMembre du directoire—France registry
BRICE GUERPILLONMembre du directoire—France registry
CHARLOTTE GASTINELMembre du directoire—France registry
CHRISTIANE MORELMembre du directoire—France registry
DANIELLE BLANCMembre du directoire—France registry
DORINE BRUELMembre du directoire—France registry
FLORENCE BIGOURDANMembre du directoire—France registry
⚠ FLORIAN BRUYASMembre du directoire—France registry
GENEVIEVE TRICAUDMembre du directoire—France registry
GERARD CROZETMembre du directoire—France registry
HERVE BRUYASMembre du directoire—France registry
Indivision de Monsieur Jérôme CHOLLIERMembre du directoire—France registry
Indivision de Monsieur Marc PERROTMembre du directoire—France registry
JACQUES PUPATMembre du directoire—France registry
JEAN FLACHERMembre du directoire—France registry
JEAN LAFONDMembre du directoire—France registry
JEAN MARIE MAURICE COLLONMembre du directoire—France registry
JEANNINE GELINMembre du directoire—France registry
JEAN YVES RONZONMembre du directoire—France registry
JPB HOLDINGMembre du directoire—France registry
LAURENCE BERGERMembre du directoire—France registry
LES CHARPENNESMembre du directoire—France registry
LUCETTE FLACHERMembre du directoire—France registry
MADELEINE GUERINMembre du directoire—France registry
MARCELLE AZOULAYMembre du directoire—France registry
MARIE ELISABETH PUPATMembre du directoire—France registry
MARION LUCCHINIMembre du directoire—France registry
MAURICE FOURNIERMembre du directoire—France registry
MICHEL BISSUELMembre du directoire—France registry
OLIVIER BOURBONMembre du directoire—France registry
OLIVIER GIRERDMembre du directoire—France registry
PASCALE BIGOURDANMembre du directoire—France registry
PATRICK CECILLONMembre du directoire—France registry
PAUL-ERIC EUDOTMembre du directoire—France registry
PAULETTE DISDIERMembre du directoire—France registry
ROBERT CHANALMembre du directoire—France registry
ROBERT - décédé SUCCESSION EN COURS GIRAUDMembre du directoire—France registry
ROLAND FULCHIRONMembre du directoire—France registry
SARL SOLYCOGIMMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE GERPARIC - S.C.I. GERPARICMembre du directoire—France registry
VIOLETTE COZONMembre du directoire—France registry
YOHANN GUERPILLONMembre du directoire—France registry
Gilbert Célestin GIORGIPrésident—France registry
Nicolas Marie Philippe GIRAUDPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRODUIT INVESTISSEMENT LYONNAIS 880 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FLORIAN BRUYAS (officer) matches PEP Florian Bruyas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FLORIAN BRUYAS (officer) matches PEP Florian Bruyas — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100