DOSSIERS / SOCIETE CIVILE DE MOYENS NEY 98
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SOCIETE CIVILE DE MOYENS NEY 98

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-507385409 · 507385409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS NEY 98
fr_insee
507385409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-23
fr_insee
65 RUE LOUIS BLANC, 69006 LYON
fr_insee
66.19A
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
9DESIGNdissolvedCS CONSEILdissolvedDEPLANCHE HADRIEN ET VIARD GAUDIN ELSAactiveFABIENNE COUDERCactiveFEDERATION DES CLUBS D'AFFAIRES INTERNATIONAUX DE RHONE-ALPESactiveGILBERT PINdissolvedJEAN FRANCOIS FAVREactiveJEAN RENE NEULATactiveLOUIS BLANC 65dissolvedMOULAY M'HAMED ENNADIFIdissolved[ND]active[ND]activeRENE FRANCOIS VAISSIEREdissolvedSCI MAPHIdissolvedTATIANA GUILLEMARDactiveTONY FERNANDEZdissolvedUNION RHONE ALPES DEFENSE CONSEILS ENTRactiveVALERIE ANNE LEDUCdissolvedVINCENT RENE SAUSSACactive

People with significant control

2 people
NameRoleFromSource
FABIENNE GERALDINE GISELE COUDERCDirigeant—France registry
VINCENT RENE FRANCOIS SAUSSACDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100