DOSSIERS / GAEC DU LYONNAIS
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GAEC DU LYONNAIS

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539745901 · 539745901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
GAEC DU LYONNAIS
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539745901
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active
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Real-estate civil company (SCI)
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2012-02-08
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FRILOUZE, 35420 POILLEY
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01.41Z
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€220,000
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Connections

19 links
Shared operator — likely the same administrator
YVES BODINShared registered address · 3 share thisSIMONE BERNADETTE MA BELLOIRShared registered address · 3 share thisTEMPLIERS 8Shared officer / director · 5 share thisSCI DU 14 COUR DU TEMPLEShared officer / director · 5 share thisGFA DU LYSShared officer / director · 5 share thisSCI LES BERNIQUESShared officer / director · 5 share this2VAOShared officer / director · 7 share thisARAVISShared officer / director · 7 share thisSCI M.S.BShared officer / director · 7 share thisINEMShared officer / director · 7 share thisBODIN ET LAFONDShared officer / director · 7 share thisBLOCK NOTShared officer / director · 7 share thisGARAGE BODINShared officer / director · 8 share thisCBO IMMOShared officer / director · 8 share thisSCI LALEUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-539745901/network.

People with significant control

3 people
NameRoleFromSource
ANNICK THOMASPrésident—France registry
SEBASTIEN BODINPrésident—France registry
YVES BODINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100