DOSSIERS / CIE LYONNAISE GESTION VALEURS MOBILIERES
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Partnership dossier

CIE LYONNAISE GESTION VALEURS MOBILIERES

FRANCE · PARTNERSHIP · INCORPORATED 1987-09-01
KYBE ID: FR-343124715 · 343124715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE LYONNAISE GESTION VALEURS MOBILIERES
fr_insee
343124715
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-09-01
fr_insee
2003-12-29
fr_insee
8 RUE DU BAT D ARGENT, 69001 LYON 1ER
fr_insee
74.1J
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 1dissolvedBRABANCEdissolvedCM-CIC SOLYPHARdissolvedIAE-CONSEILdissolvedIMMOBILIERE DE PARTICIPATION LYONNAISEdissolvedITALEXdissolvedLE BAILLI DE SUFFRENdissolvedLYCACEdissolvedLYON.BANQUE GEST.-STE GEST.PORTEFEUILLEdissolvedLYONNAISE 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