DOSSIERS / GERMAIN 2000
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Company dossier

GERMAIN 2000

FRANCE · COMPANY · INCORPORATED 2000-02-25
KYBE ID: FR-429657141 · 429657141 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GERMAIN 2000
fr_insee
429657141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-25
fr_insee
10 RUE GERMAIN, 69006 LYON
fr_insee
68.20B
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€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE LANOIRDirigeantFrance registry
SEBASTIEN SEBAGDirigeantFrance registry
STEPHANE SEBAGDirigeantFrance registry
RICHARD SEBAGPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100