DOSSIERS / LYON 6
← SearchExport PDF
Company dossier

LYON 6

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803301191 · 803301191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYON 6
fr_insee
803301191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-03
fr_insee
7 AV ADOLPHE MAX, 69005 LYON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EASY COMPTA IDEADirigeant—France registry
MAURICEMembre du directoire—France registry
PATRICK MAURICEPrésident—France registry
VERONIQUE TRIOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100