KYBE — See who's really behind any company

Company dossier

NAIS 2010

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-527839054 · 527839054 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNAIS 2010

fr_insee

Registration527839054

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-10-22

fr_insee

Registered address2 RUE GUYNEMER, 69002 LYON

fr_insee

Industry68.20B

fr_insee

Employees1

fr_insee

Share capital€544,800

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

27 PLACE BELLECOURdissolved BORDEAUX BRAZZAactive DOCKS 58dissolved FINANCIERE S2Mdissolved G2Jactive JEM PARdissolved LA QUESSINETTEdissolved LE PRESTIGE 2dissolved [ND]dissolved PARIS LES PUCESdissolved REYBRANDdissolved ROOSEVELT PARTNERSactive SB IMMOBILIERdissolved SCI B2I INVEST 2020dissolved SCI CYRdissolved SCI DES DOCKS 2003dissolved SCI DES MURESdissolved S.C.I. DOCEVAdissolved SCI EH 2010dissolved SCI ELISA 2021dissolved

+27 more

People with significant control

4 people

Name	Role	From	Source
NATHALIE CHABRAND	Dirigeant	—	France registry
ISABELLE CHABRAND	Président	—	France registry
JEAN DOUVRE	Président	—	France registry
VP TECH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100