DOSSIERS / 2A
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Company dossier

2A

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801722331 · 801722331 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2A
fr_insee
801722331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-15
fr_insee
35 PL BELLECOUR, 69002 LYON
fr_insee
68.20B
fr_insee
€340,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AD PERSONAL TRAININGactiveANGELE DE CANDIAdissolvedBERNARD FRANCOIS PIERREactiveC. DENTAIRE BELLECOURdissolvedCTRE LYONNAIS D'UROLOGIE BELLECOUR CLUBactiveDENIS MICHEL PIERRE BOURGEOISactiveDOCTEUR ELIE PRICAZactiveEVIDENT BELLECOURdissolvedGEORGES RENE RENOVARDdissolvedGROUP CLUBdissolvedH23dissolvedHSVE MANAGEMENTdissolvedJWBactive[ND]active[ND]activeOLIVIA GILBERTE MASSONactiveSAS DES 5 DdissolvedSCI B23dissolvedSCI BOIS GUILLAUMEdissolvedSELARL DU DOCTEUR PHILIPPE PACHECOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AUDREY SOPHIE DAVIDPrésident—France registry
MARC CLAUDE DAVIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100