DOSSIERS / FELINE
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Company dossier

FELINE

FRANCE · COMPANY · INCORPORATED 2001-05-14
KYBE ID: FR-437824428 · 437824428 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FELINE
fr_insee
437824428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-14
fr_insee
59 RUE GARIBALDI, 69006 LYON
fr_insee
68.20B
fr_insee
€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION CRERA, COLLECTIF DE CREATEURSactiveBIO AMADEUSactiveCHRISTIAN PODIACHEFFdissolvedCLOEactiveCOPROPRIETEactiveEMMANUELLE SASIUKdissolvedFEDERATION ETUDIANTE DES DROITS DE L'HOMMEactiveGUILAIN PIERRE MARC BRUNO ACHARDdissolvedINDIVISION TOURPIN ET MOREJON ROSSIactiveJEAN FRAIROTdissolvedJEAN LUC AUVEdissolvedLES 6 COMTEactiveL.T.B.activeMARINE BONNELLdissolvedMLTBdissolved[ND]activeSIX MAJORS INVESTdissolvedSNC BOUCAUD ET PODIACHEFFdissolvedTECHNA DIFFUSIONdissolved

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE LIORETDirigeant—France registry
JEAN-MICHEL LIORETDirigeant—France registry
MELODIE LUCIE JULIETTE LIORETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100