DOSSIERS / 6B
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Company dossier

6B

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794606178 · 794606178 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
6B
fr_insee
794606178
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2013-08-02
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1 QUAI JULES COURMONT, 69002 LYON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

71 RUE NEYdissolvedALEXIS PELLICERactiveALISON MOUGNEactiveAMBERGRISdissolvedANAIS SEVERINE DOMINIQUE MENARDactiveANNE-CHARLOTTE DUMASactiveANNE-CHARLOTTE LESAVREactiveARIANE MARIE CLAUDINE FRACHONdissolvedARIOSTEdissolvedASSURANCES SR2dissolvedATERMdissolvedAZURdissolvedBRIOLLET 2014dissolvedBRUYERES REALTYdissolvedCABINET GWENDOLINE ARNAUD ET ASSdissolvedCAMILLE PLOUactiveCATHERINE FOURNIERdissolvedCHAPOFRAIS 49activeCHAPOFRAIS 50activeCHAPOFRAIS 51active

+147 more

People with significant control

3 people
NameRoleFromSource
LCG PROMOTIONDirigeant—France registry
REGENCY ENTREPRISESDirigeant—France registry
REGENCY Participations & Investissements - R.P.I.Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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