DOSSIERS / ELLIPSE AVOCATS LYON
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ELLIPSE AVOCATS LYON

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529125817 · 529125817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELLIPSE AVOCATS LYON
fr_insee
529125817
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-12-20
fr_insee
74 RUE DE BONNEL, 69003 LYON
fr_insee
69.10Z
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1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACE SANTEdissolvedAnais Marine Inès PélissieractiveARNAUD CHARLES DENIS DEPENAUactiveASSOCIATION IMMOBILIERE DES EXPERTS JUDICIAIRES RUE DE BONNELactiveBCF AVOCATSdissolvedBENOIT BERNARD HENRI DUMOLLARDactiveBERTIN & PETITJEAN-DOMEC ASSOCIESdissolvedBK AVOCATSdissolvedCATHERINE RAUSCHERactiveCENTRE DE FORMATION DES EXPERTS DE JUSTICE DE LYONactiveCHRISTIAN JEAN MARC COLOMBIERactiveCINEALPESdissolvedCOMPAGNIE DES EXPERTS DE JUSTICE DE LYONactiveDAVIER REBAUD ASSOCIATION D AVOCATSactiveELLIPSE BONNELdissolvedELODIE ANNE-SOPHIE JEANPIERREactiveELODIE BAROUactiveEMMANUEL DUVILLAactiveEOJWAdissolvedFANGET AVOCATS ASSOCIESactive

+49 more

People with significant control

5 people
NameRoleFromSource
BENOIT DUMOLLARDPrésident—France registry
FANNY MARIE COLOMBINE LEJEUNEPrésident—France registry
FLORENT BERNARD MICHEL DOUSSETPrésident—France registry
JEAN-BERNARD MICHELPrésident—France registry
SUZY JULIETTE MARTHE CAILLATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100