DOSSIERS / 1302 AVENUE DE LA CANEBIERE
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Company dossier

1302 AVENUE DE LA CANEBIERE

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507558740 · 507558740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
1302 AVENUE DE LA CANEBIERE
fr_insee
507558740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-06
fr_insee
36 C CHE DE ST GILLES, 84460 CHEVAL-BLANC
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ALVEOLE INVESTShared officer / director · 9 share thisDU PETIT POPAULETShared officer / director · 9 share thisSARL LOMBARD DISTRIBUTIONShared officer / director · 9 share thisQUALITY HOMESShared officer / director · 9 share thisLOMBARDShared officer / director · 9 share thisV.G.P.Shared officer / director · 9 share thisUN-CHEF.FRShared officer / director · 9 share thisDES FRERES LOMBARDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GUILLAUME LOMBARDDirecteur—France registry
ALAIN LOMBARDMembre du directoire—France registry
CLAIRE DE KEYZERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100