DOSSIERS / LE 109
← SearchExport PDF
Company dossier

LE 109

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798997508 · 798997508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE 109
fr_insee
798997508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-09
fr_insee
109 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTUALIS DATAdissolvedADRIENNE LEPINEdissolvedAGATHE BENEDICTE ZEBROWSKIdissolvedALGEA NADERactiveANNIE BENSOUSSANdissolvedANTOINE ALFOCEAdissolvedCELIA DAHAMNAactiveCHANTAL KORBOdissolvedDAMAUdissolvedFABRICE ROBERT OLIVIER BONNANdissolvedF BONNAN SARLdissolvedGUY JEAN RABIATdissolvedLOUISE BONNIERactiveLUDOVIC MURATactiveLYDIE BEN-DENOUNdissolvedMARIA TADDEUCCI FERRERAdissolvedMARIE-PIERRE SEMPIETROactiveMATHIAS PERRETactiveMAURICE BUGNETdissolved[ND]dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC ALAIN MURATDirigeant—France registry
MARIE-PIERRE SEMPIETROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100