DOSSIERS / POSTE HABITAT RHONE-ALPES
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Company dossier

POSTE HABITAT RHONE-ALPES

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-602017931 · 602017931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POSTE HABITAT RHONE-ALPES
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602017931
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active
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Commercial company
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2010-12-01
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87 RUE DE LA REPUBLIQUE, 69002 LYON 2E ARRONDISSEMENT
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68.20A
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20
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€18,500
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Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Mylène Pierrette Magy GARCIADirecteur général—France registry
Didier LE BRAZIDECDirecteur général délégué—France registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100