DOSSIERS / ETUDES ET CONSTRUCTIONS DE L OUEST LYONNAIS
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Company dossier

ETUDES ET CONSTRUCTIONS DE L OUEST LYONNAIS

FRANCE · COMPANY · INCORPORATED 1995-01-11
KYBE ID: FR-399554138 · 399554138 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ETUDES ET CONSTRUCTIONS DE L OUEST LYONNAIS
fr_insee
399554138
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-01-11
fr_insee
17 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2GM CONSEILS EURLdissolved37 PATCHactive4'C FORMATIONactiveASSUR FIRST AUDITdissolvedBaptiste PHILIPPE DIT GENOUDactiveB.E.T. PHILIPPEdissolvedCFHactiveCOMITE D ETABLISSEMENT REXEL ESTdissolvedCUROLAB FRANCEdissolvedC-WAREactiveDJOdissolvedE.R.D. ELECTRONIQUEdissolvedETUDES MANAGEMENT BATIMENT STRUCTURE (E.M.B. STRUCTURE)dissolvedEUROLAB FRANCEdissolvedFIRST MAZALdissolvedGC2EdissolvedGIEA 2MdissolvedH.MdissolvedIMMOBILIERE WOTANdissolvedINGEPHILactive

+33 more

People with significant control

2 people
NameRoleFromSource
ARNAUD PHILIPPE DIT GENOUDDirecteur général délégué—France registry
GERARD PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD PHILIPPE (officer) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PHILIPPE (officer) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100