DOSSIERS / 37 ROUTE D'HEYRIEUX
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Company dossier

37 ROUTE D'HEYRIEUX

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482542404 · 482542404 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
37 ROUTE D'HEYRIEUX
fr_insee
482542404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-30
fr_insee
347 RUE PAUL BERT, 69003 LYON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDELAZIZ YAHYAOUIdissolvedACM INTERNATIONALdissolvedALEXANDRE BACHOURdissolvedASSOCIATION POUR L'EXPANSION ET L'AUTONOMIE DES PAYS EN VOIE DE DEVELOPPEMENTactiveCORINNE HELENE TAYLORactiveGERALD BERLIERactiveIndiana Tania COLSONactiveJULIE ANNE-MARIE EMMANUELLE BERTAUDdissolvedMICHEL D ARPINOdissolvedMICHEL PELLEGRINOdissolved[ND]dissolvedOSMOSISdissolvedPOLBERdissolvedPROJET WactiveROBERT HAKIMactiveROBERT STEVENANTdissolvedSCI ALF LYONdissolvedSPEED 3D SERVICESactive

People with significant control

2 people
NameRoleFromSource
ACMDirigeant—France registry
ALEXANDRE BACHOURDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances