Key facts
dissolved6 INVEST
fr_insee
750495038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-23
fr_insee
45 QUAI CHARLES DE GAULLE, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€10,000
fr_insee
Company dossier
6 INVEST
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
35 totalB2A HOLDINGBAPTISTE JACQUES HENRI HARLEBERTRAND MARIE ARNAUD DUTAILLYBREMENS AVOCATS NOTAIRESCBS HOLDINGFA HOLDINGG2UGELECHO CARNOTGIFOMEHEMLA HOLDINGMARINE AMANDINE CHABIRAND-GARCONNETMAYLIS LAURENCE CHAUDRU DE RAYNALMS HOLDINGNADIA Muriel HACHOUFNATACHA LE ROHELLECPaul GallettiSAS DS FINANCESAS LEGAMTIESAS LYMNES
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| AURELIE ANNE-LAURE BREMENS | Dirigeant | — | France registry |
| DOMINIQUE JEAN-LOUIS BREMENS | Dirigeant | — | France registry |
| GUILLAUME ARNAUD BREMENS | Dirigeant | — | France registry |
| LAURENT MARIE FRANCOIS THIOLLIER | Dirigeant | — | France registry |
| MARIE-CLEMENCE OLIVIA BREMENS | Dirigeant | — | France registry |
| MVH | Président | — | France registry |
| SJH | Président | — | France registry |
| YVES DELECRAZ | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (8 INVEST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100