DOSSIERS / CABINET SAYAC ET ASSOCIES
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CABINET SAYAC ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2004-12-09
KYBE ID: FR-479835779 · 479835779 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET SAYAC ET ASSOCIES
fr_insee
479835779
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-12-09
fr_insee
62 RUE DE BONNEL, 69003 LYON
fr_insee
86.23Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.C.dissolvedALEXIS MARIE BERNARD LEHUCHERactiveAUDICOactiveAURAactiveBASTIEN LAURENT GIRAUDactiveBUYZEWAYactiveCAROLE COLETTE JEANNE LE GUYADERactiveCFCD D ANNECYdissolvedCFDP SASdissolvedCM-TAXactiveCORALIE PERRIERactiveDARDILLY CUERSdissolvedDOMINIQUE BRUMMdissolvedENOPTEAactiveENSEMBLEactiveE-OPHTALMOdissolvedEPONYMEactiveEPSA REGIONS ET PARTENARIATSactiveEUROPE AVENIRdissolvedFD3Pactive

+85 more

People with significant control

2 people
NameRoleFromSource
FRANCK SAYACPrésident—France registry
VERONIQUE SAYACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100