DOSSIERS / LA GRANDE CITERNE
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Company dossier

LA GRANDE CITERNE

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451754386 · 451754386 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LA GRANDE CITERNE
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451754386
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dissolved
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Real-estate civil company (SCI)
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2004-01-23
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17 RUE DOCTEUR RAFIN, 69009 LYON
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68.20B
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€900,000
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Connections

12 links
Shared operator — likely the same administrator
CHLODELShared officer / director · 2 share thisCABINET DOCTEUR CEDRIC BANDELShared officer / director · 3 share thisLC365Shared officer / director · 3 share thisBERDOShared registered address · 3 share thisSCI D'HERACLEE A CROIX VALMERShared officer / director · 3 share thisSCI MAS MOULIN PEYMEINADEShared registered address · 3 share thisPHARMACIE BANDEL - BARDONNETShared officer / director · 7 share thisBARDONNET A-MShared officer / director · 7 share thisBERDOShared officer / director · 7 share thisBANBARShared officer / director · 7 share thisSPFPL MARION BARDONNET-BANDEL PHARMACIENShared officer / director · 7 share thisBANDEL A-MShared officer / director · 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

8 people
NameRoleFromSource
CEDRIC BRUNO EVARISTE BANDELDirigeant—France registry
CHLOE MARIE MARTINE BANDELDirigeant—France registry
DOMINIQUE MARIA CHRISTINE CHAPUISDirigeant—France registry
GASTON LAURENT MARIE BARDONNETDirigeant—France registry
MARION CLAIRE ANGELINE BANDELDirigeant—France registry
MARIUS ARISTIDE JOSEPH BARDONNETDirigeant—France registry
VICTOIRE BRUNE MARIE BARDONNETDirigeant—France registry
BERNARD MARCEL JOSEPH BANDELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100