DOSSIERS / LYON INVESTISSEMENT
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Company dossier

LYON INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509362042 · 509362042 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LYON INVESTISSEMENT
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509362042
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active
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Real-estate civil company (SCI)
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2008-12-05
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3 PL EDGAR QUINET, 69006 LYON
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68.32A
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€7,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AURELIEN MARIE ALBERT FELIX CALDAIROUDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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