DOSSIERS / HALLE C 4
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Company dossier

HALLE C 4

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803640655 · 803640655 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HALLE C 4
fr_insee
803640655
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-07-22
fr_insee
30 QUAI CLAUDE BERNARD, 69007 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

140 total

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

106 FAMILYdissolved14 BONSERGENT PARISdissolved174dissolved235 LAFAYETTEdissolved6EME SENS ASSETdissolved6EME SENS ENERGYactive6EME SENS HOLDINGactive6EME SENS IMMOBILIER DEVELOPPEMENTdissolved6EME SENS IMMOBILIER ENTREPRISESdissolved6EME SENS IMMOBILIER - PARISactive6EME SENS PARTICIPATIONSdissolved6EME SENS PROMOTIONdissolved6EME SENS REAL ESTATEactive6EME SENS RETAILdissolved6EME SENS UNIKactiveANNOUCHKAdissolvedAUDIBERT ET LAVIROTTEdissolvedBENITEdissolvedBEYNOST - CENTRALE 2020dissolvedBIBIdissolved

+120 more

People with significant control

2 people
NameRoleFromSource
6ème Sens Immobilier EntreprisesDirigeant—France registry
ESORALDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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