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Company dossier

CI TRANSACTION

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-797953494 · 797953494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CI TRANSACTION
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797953494
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-17
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54 RUE SAINT GEORGES, 69005 LYON 5EME
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68.31Z
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€7,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LE CLOS DE L' ENFERShared officer / director · 12 share thisHALMAShared officer / director · 12 share thisSUN POITOUShared officer / director · 12 share thisMONTS JOUBERT ENERGIESShared officer / director · 12 share thisEJ SPORTS CONSULTINGShared officer / director · 12 share thisDU CARIBOUShared officer / director · 12 share thisOUTRE MER EXPORTShared officer / director · 12 share thisGAZTEAM ENERGIEShared officer / director · 12 share thisACTYS-BEE-SASShared officer / director · 12 share thisSCIA GRANGE HAUTEShared officer / director · 12 share thisMARIE GALANTEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JULIEN EMMANUELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100