DOSSIERS / 148 COURCELLES
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148 COURCELLES

FRANCE · COMPANY · INCORPORATED 1991-12-12
KYBE ID: FR-542068960 · 542068960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
148 COURCELLES
fr_insee
542068960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-12
fr_insee
2020-08-31
fr_insee
30 B RUE SAINTE HELENE, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€243,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

39 UNIPAR MDactiveALPHA 10dissolvedALPHA 15dissolvedALPHA 2dissolvedALPHA 7dissolvedA.M. MOTORSdissolvedARRAS TRANSITdissolvedAS1dissolvedASCANAdissolvedBEAUSEMBLANT IMMOBILIERdissolvedCALAIS - TRANSITdissolvedCAPEXTENSdissolvedCAPEXTENS SCAdissolvedCAP SPdissolvedCHALON TRANSITdissolvedCHAMBERY TRANSITdissolvedCUZIEU GESTIONdissolvedD3 ALTAIRdissolvedD3 DENEBactiveDENTRESSANGLE CORPORATEdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
RSM PARISDirigeant—France registry
MICHELE RALLETMembre du conseil de surveillance—France registry
VINCENT PAUL MARIE MENEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off