DOSSIERS / CABINET D EXPERTISE PREVOST LYON
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Company dossier

CABINET D EXPERTISE PREVOST LYON

FRANCE · COMPANY · INCORPORATED 2006-08-18
KYBE ID: FR-491504577 · 491504577 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET D EXPERTISE PREVOST LYON
fr_insee
491504577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-18
fr_insee
2019-02-21
fr_insee
53 RUE DE ST CYR, 69009 LYON 9EME
fr_insee
66.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABX CONSEILSactiveAS INFORMATIQUEdissolvedBERARD INTERNATIONALactiveBOY DIFFUSION SODEXdissolvedCABINET D'EXPERTISE PREVOSTdissolvedCABINET DUPONTdissolvedCENTRE EUROPEEN D'EMBALLAGEactiveCOMBACactiveEURESISactiveFACEactiveF.P.I.TRADINGactivePRIVATE JEANSactiveRAMIdissolvedSAGAMOREdissolvedSCDF BENASSI HENRI ET BENASSI CHRISTIANdissolvedSCI EXPERTSdissolvedSCI FLORIALEdissolvedSCI LEBAYLEdissolvedSIAM 69 NORDdissolvedSOCIETE HOLDING PREVOST EXPERTISEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FREDERIC JOLYPrésident—France registry
PHILIPPE HENRI ALPHONSE TROMSONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET D'EXPERTISE PREVOST GRENOBLE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off