DOSSIERS / DOCTEUR SEBASTIEN MONCHANIN
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DOCTEUR SEBASTIEN MONCHANIN

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752490011 · 752490011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR SEBASTIEN MONCHANIN
fr_insee
752490011
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dissolved
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Professional LLC (SELARL)
fr_insee
2012-07-03
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66 QUAI CHARLES DE GAULLE, CITE INTERNATIONALE, 69006 LYON
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86.23Z
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
66 CITEdissolved66 LEGALCITEactiveCAPEL STOREdissolvedFINANCIERE IM EXPERTISEdissolvedFINANCIERE INELYS ECactiveFINANCIERE INELYS EXPERTISEactiveGROUPE INELYSactiveINELYS PARTNER COactiveINELYS PARTNER CO 2activeJEAN MICHEL RAYNAUDactiveLEXLEAD AVOCATSdissolvedMANCO INELYSactiveMATHIEU BERNARD CARDONactive[ND]active[ND]activeNP DEVdissolvedROBINET AVOCATdissolvedSCI CENTRE DE FORMATION LYON CITEdissolvedSCI CLINIQUE DENTAIRE LYON CITEdissolvedSCI DE GAULLE CITEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
ARNAUD ROMAIN JANINPrésident—France registry
Caroline Laurence Marie PIONPrésident—France registry
SEBASTIEN JEAN GEORGES MONCHANINPrésident—France registry
SOPHIE HENRIETTE AURORE VEYREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100