DOSSIERS / SOCIETE D'AMENAGEMENT DU DOMAINE DE LA MOUCHE SAS
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SOCIETE D'AMENAGEMENT DU DOMAINE DE LA MOUCHE SAS

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-752950501 · 752950501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'AMENAGEMENT DU DOMAINE DE LA MOUCHE SAS
fr_insee
752950501
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-07
fr_insee
302 RUE GARIBALDI, 69007 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

3 J CONSEILSdissolved3 METALLIQUES CORPORATIONdissolvedAFUL COUR DES VORACESactiveALAIN DESIRE AMATEdissolvedALEXANDRA MARIE PATRICIA ROUSSELactiveALICE FRANKdissolvedANDRE DORDATdissolvedANDRE GOUTTENOIREdissolvedANNECIUM AMENAGEMENTdissolvedARGOTECHNO EU S.A.SdissolvedARNAUD BERTRAND LOUIS RICARDdissolvedASSOCIATION DES USAGERS DU CHAUFFAGE URBAIN DU GRAND LYONactiveATLAS TRANS-DEMdissolvedBATITEJO FRANCEdissolvedBENEDICTE CANARDactiveBENOIT ROLAND JEAN-CLAUDE BRUYNBOECKactiveBERANGERE ANASTHASIE VAULTIERdissolvedBLUE BEESdissolvedCAPactiveCAROLINE ESMIEUdissolved

+122 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME RIBETDirecteur général délégué—France registry
BRUNO FARBERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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