DOSSIERS / DARDILLY CUERS
← SearchExport PDF
Company dossier

DARDILLY CUERS

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503320475 · 503320475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARDILLY CUERS
fr_insee
503320475
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-03-20
fr_insee
62 RUE DE BONNEL, 69003 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

A.D.C.dissolvedALEXIS MARIE BERNARD LEHUCHERactiveAUDICOactiveAURAactiveBASTIEN LAURENT GIRAUDactiveBUYZEWAYactiveCABINET SAYAC ET ASSOCIESdissolvedCAROLE COLETTE JEANNE LE GUYADERactiveCFCD D ANNECYdissolvedCFDP SASdissolvedCM-TAXactiveCORALIE PERRIERactiveDOMINIQUE BRUMMdissolvedENOPTEAactiveENSEMBLEactiveE-OPHTALMOdissolvedEPONYMEactiveEPSA REGIONS ET PARTENARIATSactiveEUROPE AVENIRdissolvedFD3Pactive

+85 more

People with significant control

4 people
NameRoleFromSource
BRICE ROBERT PARTICIPATIONDirigeant—France registry
C.M.CDirigeant—France registry
UPARIDirigeant—France registry
UTEIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100