DOSSIERS / ISSY-LYON
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Company dossier

ISSY-LYON

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752483164 · 752483164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISSY-LYON
fr_insee
752483164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-02
fr_insee
33 RUE FOUCHER LEPELLETIER, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€224,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2L ET AVENIRdissolvedASSOCIATION FORMATION, INSERTION, DEVELOPPEMENT DE L'APPRENTISSAGE ET HUMANISMEactiveBRIEUC LOUIS EFFLAM LE FEVREactiveCOFICOGE PARISdissolvedEUGENIUSdissolvedJACQUES MULLERdissolvedJEAN-PATRICK MARTINIactiveJEAN PIERRE SABATIER CONSULTANTSdissolvedJOELLE GENEVIEVE MARIE HURETdissolvedJOYCE TERESA VALDOVINOS ORTEGAdissolvedLAURENT MEYERactiveLUCIE PEYRACCHIAdissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI 10 CLOS DE LA FONTAINEdissolvedSCI BOSS AND COdissolvedSYND COPRO 35 R FOUCHER LEPELLETIERactive

People with significant control

4 people
NameRoleFromSource
FRANCOISE LYONDirecteur—France registry
PIERRE CHARLES LYONDirecteur—France registry
ALEXANDRA MARIE YVONNE PETSITISDirigeant—France registry
PIERRE-CHARLES FAROUZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100