DOSSIERS / FUN SCOOTER
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Company dossier

FUN SCOOTER

FRANCE · COMPANY · INCORPORATED 1997-10-14
KYBE ID: FR-412247462 · 412247462 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FUN SCOOTER
fr_insee
412247462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-14
fr_insee
128 AV DU MARECHAL DE SAXE, 69003 LYON 3EME
fr_insee
50.4Z
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LE CHAPITREShared officer / director · 4 share thisENTREPRISE ELOY PHILIPPEShared officer / director · 4 share thisSCI P H M D 22Shared officer / director · 4 share thisGEOFFRAYShared officer / director · 5 share thisDEPANNAGE 38 SARLShared officer / director · 5 share thisLA CENTRALE THERMIQUEShared officer / director · 5 share thisEQUINOXEShared officer / director · 5 share thisAU FOUR ET AU MOULINShared registered address · 7 share thisSIRINE VOYAGEShared registered address · 7 share thisBELKACEM BOUARFAShared registered address · 7 share thisBHShared registered address · 7 share thisMOHAMED DRISSIShared registered address · 7 share thisEXPERCOMShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICK MAITRE DUBOISDirigeant—France registry
PHILIPPE ELOYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE ELOY (officer) matches PEP Philippe Eloy — Q66501253. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100