DOSSIERS / AUX DEMENAGEMENTS DES MONTS DU LYONNAIS
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Company dossier

AUX DEMENAGEMENTS DES MONTS DU LYONNAIS

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492314521 · 492314521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX DEMENAGEMENTS DES MONTS DU LYONNAIS
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492314521
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dissolved
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Simplified joint-stock company (SAS)
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2006-11-06
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71 RUE DU DAUPHINE, 69003 LYON
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49.42Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SADIA RADJIDirecteur général délégué—France registry
ALI SILEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100