DOSSIERS / 2B2C
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Company dossier

2B2C

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537851321 · 537851321 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2B2C
fr_insee
537851321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-14
fr_insee
2023-06-13
fr_insee
96 BD MARIUS VIVIER MERLE, 69003 LYON 3EME
fr_insee
64.20Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

BORY INGENIERIE RHONE ALPESdissolvedBUREAU RECHERCHE COMMERCIALE EUROPEENNEactiveBUSYBI PARTICIPATIONSdissolvedCOMCICdissolvedCONTENTIEUX JUDICIAIRE LYONNAISdissolvedCORMORANdissolvedCRISTEALdissolvedEXPOPARCdissolvedFINAPEPdissolvedISORAdissolvedK-NETdissolvedLA FONCIEREdissolvedLION TELESECURITEdissolvedMAITRISE IMMOBILIERE RHONE ALPESactiveODELIA RESIDENCESdissolvedPOLES DEVELOPPEMENTdissolvedPRAXIMEdissolvedPREVACTIVEdissolvedPRISMESdissolvedRW RHONE-ALPESactive

+37 more

People with significant control

2 people
NameRoleFromSource
LAURENT DENNIDirecteur général délégué—France registry
MICHEL ELISA BENOIT DE BACKERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off