DOSSIERS / SITES ET DEVELOPPEMENT
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Company dossier

SITES ET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1999-01-26
KYBE ID: FR-421595893 · 421595893 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SITES ET DEVELOPPEMENT
fr_insee
421595893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-26
fr_insee
11 RUE DE LA POUDRIERE, 69001 LYON
fr_insee
42.99Z
fr_insee
€72,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARCHIPOLIS AMENAGEM.ET REALISAT.URBAINESdissolvedDOMINIQUE PRUD HONdissolvedFONDS DE DOTATION LES ELFESactiveSARL FOUQUETdissolvedSCI COUTYdissolvedSCI DE BANNECdissolvedSCI DE GROIXactiveSCI DE L AVIATIONdissolvedSCI DES GREMODIERESdissolvedSCI DES MARAISdissolvedSCI D OUESSANTdissolvedSCI DU BUGEYdissolvedSCI DU GEAIdissolvedSCI DU MACONNAISdissolvedSCI LA TORCHEdissolvedSOCIETE CIVILE IMMOBILIERE DE BEAUVOIRactiveSOCIETE CIVILE IMMOBILIERE DE VALBONNE EN ABREGE SCI DE VALBONNEdissolved

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PRUD'HONPrésident—France registry
THIERRY LEVEQUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEVEQUE (officer) matches PEP Thierry Leveque — Q66499557. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100