DOSSIERS / CULASSE MOTEUR SERVICE
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Company dossier

CULASSE MOTEUR SERVICE

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-444184121 · 444184121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CULASSE MOTEUR SERVICE
fr_insee
444184121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-20
fr_insee
27 RUE DE BOURGOGNE, 69009 LYON
fr_insee
29.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACANTHEdissolvedANTOINE GHOSSOUBdissolvedAPEXdissolvedAURELIE FABIENNE CHARLIERdissolvedCOPROPRIETE 27 RUE DE BOURGOGNEactiveCorentin SevyactiveDES LYSactiveDR DUMAZET-PONSARD MARIE-FRANCOISEdissolvedDURSUN KOSEdissolvedEMLY ALBERTO ALVARADO OVIEDOdissolvedHENRI PERRETdissolvedHENRI PORTEdissolvedHOCINE ASLIdissolvedJEAN JACK PONSARDdissolvedLYON DEMENAGEMENT SERVICESactiveLYON JMAdissolvedMARIE-FRANCOISE DUMAZETdissolvedMARTIN PIERRE FLEURENTdissolved[ND]activePIERRE PALMIERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ALAIN GHOUSSOUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100