DOSSIERS / CONSEILS EN INVESTISSEMENTS PLACEMENTS
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Company dossier

CONSEILS EN INVESTISSEMENTS PLACEMENTS

FRANCE · COMPANY · INCORPORATED 2000-03-01
KYBE ID: FR-429732498 · 429732498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSEILS EN INVESTISSEMENTS PLACEMENTS
fr_insee
429732498
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-01
fr_insee
304 RUE GARIBALDI, 69007 LYON
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adriana Das Dores DominguesactiveALEXANDRE GAEL FREDERIC MARECactiveALEXIS JEAN-THOMAS MOREAUdissolvedAmandine Geneviève Pierrette Marie GirerdactiveAndrea ZuccalaactiveANTOINE-ALEXANDRE BRUNELdissolvedASSOCIATION SYSTEME ROCKactiveBATTIdissolvedBROCKER - THEVENONactiveBY HICH SERVICE 69activeCAROLINE LAPOINTEactiveCATHERINE PERROUDONdissolvedCEDRIC GRONDINdissolvedCLAIRE ANNE PIERRETONactiveCLAIRE ET FRANCOISdissolvedCLAIRE LIOTIERdissolvedCLAUDE SEBBANdissolvedCLAUDINE STEPIENdissolvedCYRIL PIERRE IGOR SACCOMANIactiveDAVID RAVOUNAactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100