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FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490626538 · 490626538 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTRL
fr_insee
490626538
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-30
fr_insee
2 RUE GABRIEL BOURDARIAS, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€274,264
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABM ESTdissolvedABM NORDdissolvedADN ACOdissolvedAGENCE FUNERAIRE DE LYON - POMPES FUNEBRES BONNELdissolvedAMBULANCES DES PORTES DE L AINdissolvedATOSHO FRANCEdissolvedBUSINESS TO MINDactiveDCP DECO CONCEPTdissolvedEURL LE DAUPHIN BLEUdissolvedEUROPGLASS FRANCEactiveEUROPGLASS LYONactiveG.C SERVICESdissolvedGLOBAL INVESTdissolvedHOMECARELEAdissolvedINTER AMBULANCE 69dissolvedIRON ENERGIESdissolvedJACQUES DUREAUdissolvedJPA CONSULTANTSdissolvedLED WORKERSdissolvedLISE FORGESTactive

+30 more

People with significant control

4 people
NameRoleFromSource
DIDIER STEPHANE TREUILLETDirigeant—France registry
JACKIE CHARLES ROCHETTEDirigeant—France registry
PHILIPPE JEAN LEAUNEDirigeant—France registry
XAVIER CURTETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100