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Company dossier

222

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790139117 · 790139117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
222
fr_insee
790139117
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-12-24
fr_insee
2020-05-20
fr_insee
30 QUAI CLAUDE BERNARD, 69007 LYON 7EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

13 ALPHONSE DE NEUVILLEdissolved18 PARMENTIERdissolved54 AUDRYdissolvedALTABLACKdissolvedAMBIANCE DOREEdissolvedARCHERS 2014dissolvedARINELLA 1dissolvedARINELLA 2dissolvedARINELLA 4dissolvedARINELLA 5dissolvedARINELLA 6dissolvedARINELLA 7dissolvedARINELLA 9dissolvedB.R.O.N.S.dissolvedBUREAU DE L'ETANGdissolvedCAFE BELLECOUR SOCIETE D'EXPLOITATIONdissolvedCASA ROSAdissolvedCESSY BELLE FERMEdissolvedCITY LYON 6dissolvedCLICHY 2dissolved

+49 more

People with significant control

4 people
NameRoleFromSource
6ème Sens PromotionAdministrateur—France registry
3D DEVELOPPEMENTDirigeant—France registry
ALIPHIDirigeant—France registry
SOFIBODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off