DOSSIERS / LUGDUNUM PAUL BERT SCI
← SearchExport PDF
Company dossier

LUGDUNUM PAUL BERT SCI

FRANCE · COMPANY · INCORPORATED 1989-01-19
KYBE ID: FR-349272112 · 349272112 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LUGDUNUM PAUL BERT SCI
fr_insee
349272112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-19
fr_insee
243 RUE PAUL BERT, 69003 LYON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKELEC EUROPEactiveALICE LANDRYactiveANNA GRAVINAdissolvedCHRISTIANE GRASdissolvedGAETAN JOSEPH ALAIN PATRICK CHEVENEMENTdissolvedGERARD ALLARYdissolvedKIMA IMMOdissolvedLE KAIJU MASQUEactiveLUGDUNUM COIFFUREactiveLUGDUNUM ROOSEVELTdissolvedMAISON BATEAdissolvedNATHALIE MUREdissolved[ND]active[ND]activePAULINE MANOUVRIERdissolvedSCI LECOURBEactiveSCI LUGDUNUM BARABANdissolvedSCI LUGDUNUM COIFFURESdissolvedSCI LUGDUNUM RABELAISdissolvedSERGE DAVID BENHAMOUactive

+1 more

People with significant control

1 people
NameRoleFromSource
GERARD ALLARYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GERARD ALLARY (officer) matches PEP Gérard Allard — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100