DOSSIERS / SAS CFDP RHONES ALPES AUVERGNE
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Company dossier

SAS CFDP RHONES ALPES AUVERGNE

FRANCE · COMPANY · INCORPORATED 1997-04-08
KYBE ID: FR-411180474 · 411180474 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS CFDP RHONES ALPES AUVERGNE
fr_insee
411180474
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-04-08
fr_insee
2019-01-10
fr_insee
62 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

369 RUE D ANSEdissolvedAGENCE IMMOPOLE OUESTdissolvedALLEGRO CONSULTANTSactiveASP LANDactiveBBC AVOCATS ASSOCIESdissolvedCABINET ARILYSdissolvedCABINET D'EXPERTISE VOUTAY - CEVdissolvedCABINET JEAN-LOUIS BRIOTdissolvedCABINET LAVOIX LYONdissolvedCEODE CONSULTINGdissolvedCORPORATE CONSULT FRANCE SAactiveDC AVOCATdissolvedDNA-SERVICESactiveEFFIGESTdissolvedEFFIGESTdissolvedEUROCOMdissolvedEUROPEAN UNDERWRITERSdissolvedFINANCIERE BROTTEAUX 52dissolvedFRAME-AactiveHAWK FRANCE SASactive

+106 more

People with significant control

3 people
NameRoleFromSource
SANDRINE ODILE DEMOLISDirecteur général délégué—France registry
MAZARS SADirigeant—France registry
DOMINIQUE JOLYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE JOLY (officer) matches PEP Dominique Joly — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off