DOSSIERS / LUGDUNUM ROOSEVELT
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Company dossier

LUGDUNUM ROOSEVELT

FRANCE · COMPANY · INCORPORATED 2003-05-13
KYBE ID: FR-448683375 · 448683375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUGDUNUM ROOSEVELT
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448683375
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dissolved
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Real-estate civil company (SCI)
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2003-05-13
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243 RUE PAUL BERT, 69003 LYON
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68.20B
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€108,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKELEC EUROPEactiveALICE LANDRYactiveANNA GRAVINAdissolvedCHRISTIANE GRASdissolvedGAETAN JOSEPH ALAIN PATRICK CHEVENEMENTdissolvedGERARD ALLARYdissolvedKIMA IMMOdissolvedLE KAIJU MASQUEactiveLUGDUNUM COIFFUREactiveLUGDUNUM PAUL BERT SCIdissolvedMAISON BATEAdissolvedNATHALIE MUREdissolved[ND]active[ND]activePAULINE MANOUVRIERdissolvedSCI LECOURBEactiveSCI LUGDUNUM BARABANdissolvedSCI LUGDUNUM COIFFURESdissolvedSCI LUGDUNUM RABELAISdissolvedSERGE DAVID BENHAMOUactive

+1 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS MANONDirigeant—France registry
PIERRE MICHEL GERARD MARCHANDDirigeant—France registry
SCI LUGDUNUM BARABANDirigeant—France registry
GERARD ANTOINE EMILE ALLARYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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