DOSSIERS / DOJO LYON MASSENA
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Company dossier

DOJO LYON MASSENA

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-529520801 · 529520801 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOJO LYON MASSENA
fr_insee
529520801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-07
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185 RUE CUVIER, 69006 LYON
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68.20B
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ALEXANDRE JAUBERTDirigeant—France registry
ANTOINE CHEMINDirigeant—France registry
CEDRIC RAVELDirigeant—France registry
CLEMENT BOULLYDirigeant—France registry
ESTELLE ROBINDirigeant—France registry
GUILLAUME ROBERTDirigeant—France registry
JEAN-CHARLES JOAODirigeant—France registry
MARC HENRI ACCADIADirigeant—France registry
MARC MAURETDirigeant—France registry
MICHAEL LEVY-NEUMANDDirigeant—France registry
NATHALIE OLIVIERDirigeant—France registry
RAPHAELLE DIOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME ROBERT (officer) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100