DOSSIERS / NORD ISERE LOISIRS
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Company dossier

NORD ISERE LOISIRS

FRANCE · COMPANY · INCORPORATED 2001-11-09
KYBE ID: FR-414619254 · 414619254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORD ISERE LOISIRS
fr_insee
414619254
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-09
fr_insee
392 RUE DES MERCIERES, 69140 RILLIEUX-LA-PAPE
fr_insee
56.10A
fr_insee
10
fr_insee
€4,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION POUR L'HEBERGEMENT D'URGENCE : 2 CHOSES LUNE.activeASSOCIATION SYNDICALE LIBRE PARC DU LYONNAISactiveCBL MERCIERESdissolvedCENTRE RELATIONS PUBLIQUES & SOCIALESactiveCIE LYONN EXPERTS EN RECOUVR CREANCESdissolvedCOMITE REGIONAL E.P.G.V. DU LYONNAISactiveGISLAINE BERNADETTE DUFOURdissolvedGYM ENTREPRISEactiveJOB GOURMANDdissolvedLEE CONSEILdissolvedLEJABY MAISON DE CREATIONactiveMB CONCEPTdissolvedPAPIRAFdissolvedPHILIPPE MAURICE SITBONdissolvedRHONE ALPES CARTOUCHESdissolvedSCI 392activeSCI CLEM 5dissolvedSCI DOMINIQUEdissolvedSCI LESLIEdissolvedSCI LYON THOMASSINdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN GERARD MOISE FAUDOTPrésident—France registry
SOPHIE JULIETTE SITBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100