DOSSIERS / AC DE LYON
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Partnership dossier

AC DE LYON

FRANCE · PARTNERSHIP · INCORPORATED 1988-07-06
KYBE ID: FR-348057829 · 348057829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AC DE LYON
fr_insee
348057829
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1988-07-06
fr_insee
574 CHE DE WETTE FAYS, 69300 CALUIRE-ET-CUIRE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A2 CALLdissolvedALEXIS MASactiveALEXIS MASdissolvedALGORYSactiveA.M.S.D.dissolvedAMXactiveAOP MARCHESactiveAPIS BATdissolvedAPOLOdissolvedAQUA BLUEactiveATLEM HOLDINGdissolvedAUDIBactiveBAT INVESTdissolvedBATIQUALISdissolvedBAUMANN'SactiveC ET P VOYAGESactiveCHAMPAGNE & SPIRITUEUX DIFFUSIONdissolvedCOEURACOEUR L'ARTISAN DE VOTRE BONHEURdissolvedCOGELYSdissolvedCOM-UPdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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