DOSSIERS / LES BOIS DE L'ORDON
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Company dossier

LES BOIS DE L'ORDON

FRANCE · COMPANY · INCORPORATED 2006-02-24
KYBE ID: FR-488800640 · 488800640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BOIS DE L'ORDON
fr_insee
488800640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-24
fr_insee
4 QUAI VICTOR AUGAGNEUR, 69003 LYON
fr_insee
68.20B
fr_insee
€960,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOAT BOXactiveCHRISTELLE DEVILLARDdissolvedCOPROPRIETEactiveDOMINIQUE CHATANAYdissolvedEDITH MARIA WOZAKdissolvedGABRIELLE DENISSEdissolvedJUGALIMdissolvedLA PLATEFORMEdissolvedMARTINE TOQUETdissolvedMAURICE GALLETdissolvedMERCEDES GALLETdissolved[ND]dissolvedPhilippine Marie MOSNIERactivePierre Hugues MOSNIERactiveRENEE DANIELE KORNBLAUactiveSARL CASA ROSAdissolvedSCI ACB REPUBLIQUEdissolvedSCI DU 51 RUE BELLECOMBEdissolvedSCI DUTEILdissolvedSCI JEMdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
PAULINE PREBOISDirigeant—France registry
RODOLPHE PREBOISDirigeant—France registry
MARTINE MARCELLE JOSIANE TOQUETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100