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Company dossier

8 QUAI DE BONDY

FRANCE · COMPANY · INCORPORATED 1998-03-31
KYBE ID: FR-418349403 · 418349403 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name8 QUAI DE BONDY

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Registration418349403

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-03-31

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Dissolved2019-06-19

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Registered address2 RUE GRENETTE, 69002 LYON 2EME

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Industry68.20B

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Share capital€53,357

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

9 QUAI PIERRE SCIZEdissolved BISTROT GRENETTEdissolved BO LYON PRESQU'ILEactive CAFE LE GRENETTEdissolved C.V. SARLdissolved GCNETdissolved G.T.R.active GUICHON BATIMENTdissolved GUICHON GESTION 1dissolved JBRHdissolved NIMAdissolved RESIDENCE LES LONGS DE SAONEdissolved SCI GUICHON PART DIEUdissolved SCI GUICHON ST GENIS LAVALdissolved SCI OPPERGdissolved SCI PAVILLON BELLEVUEdissolved TG LYONdissolved

People with significant control

3 people

Name	Role	From	Source
CLAUDE GUICHON	Dirigeant	—	France registry
DAVID GUICHON	Dirigeant	—	France registry
JULIEN GUICHON	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GUICHON (officer) matches PEP Claude Guichon — Q66499921. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2019-06-19Dissolved / struck off