DOSSIERS / LYONNAISE DE CONSTRUCTION ET PROMOTION
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Company dossier

LYONNAISE DE CONSTRUCTION ET PROMOTION

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-431865062 · 431865062 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
LYONNAISE DE CONSTRUCTION ET PROMOTION
fr_insee
431865062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-21
fr_insee
2003-12-30
fr_insee
8 RUE DU TRILLET, 69330 MEYZIEU
fr_insee
45.2V
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SARL MGShared officer / director · 6 share thisENTREPRISE GONCALVESShared officer / director · 6 share thisSCI TRILLETShared officer / director · 6 share thisMARTIN GONCALVES CONSTRUCTIONSShared officer / director · 6 share thisEURL GMShared officer / director · 6 share thisAPR CONSEILSShared registered address · 7 share thisSKY SOLUTIONShared registered address · 7 share thisEPITECHShared registered address · 7 share this[ND]Shared registered address · 7 share thisMETEORShared registered address · 7 share thisENTREPRISE GONCALVESShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JOSEPH GONCALVESAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOSEPH GONCALVES (officer) matches PEP Joseph Goncalves — Q66500879. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off