DOSSIERS / RG004
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Company dossier

RG004

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794584714 · 794584714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RG004
fr_insee
794584714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-01
fr_insee
155 BD DE LA CROIX-ROUSSE, 69004 LYON
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIAM'ORdissolvedCECILE DUPORTactiveCELINE HAZIZAdissolvedCROIX ROUSSE 155dissolvedGILBERT BELLANGEONdissolvedJOSE DA MOTAdissolvedJOSETTE JACQUETactiveKAPITAL TRANSACTIONSdissolvedLIONEL SYLVAIN JACQUES CHATANAYdissolvedMARC FAVREdissolvedMARIE-FANETTE MUXARTdissolvedMARINETTE DUFAUdissolved[ND]active[ND]activepillar wilchesactiveQUENTIN BENJAMIN FREDERIC MENDELdissolvedQUENTIN MECHALIdissolvedSCI DES CALLUNESdissolvedS.C.I MARGAUX HdissolvedSIMONE PERENETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LARBI BENTAHARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100