DOSSIERS / CHANON LELEU ASSOCIES
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Company dossier

CHANON LELEU ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808538201 · 808538201 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHANON LELEU ASSOCIES
fr_insee
808538201
fr_insee
dissolved
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Professional LLC (SELARL)
fr_insee
2014-12-19
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2 RUE SAINTE HELENE, 69002 LYON
fr_insee
69.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
13 FEVRIERdissolvedANTOINE THEOPHILE BONNEactiveASS LES PLUTONSactiveBERNARD TRAEGERdissolvedBRONTIE FLOWERSactiveBYCDEVdissolvedCEGETEXdissolvedCYCLABLE TROIS VELOS POUR LA TERREactiveFINANCIERE TMdissolvedGILLES GROLEAU CONSEILactiveINGENIERIE ET DEVELOPPEMENTdissolvedJANREVdissolvedJEAN LUC DOLLAROdissolvedJEAN PHILIPPE HENRI MARIE GUILMINactiveJPG AVOCATdissolvedLES 3 L LIBRAIRIE LYONN LIGELdissolvedLIBRAIRIE LIGELdissolvedMarianne Maud MILLETactiveMARTIN-LUTHER KONEactive[ND]dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
FLORIAN DIDIER MARIE CHANONPrésident—France registry
HELENE SOPHIE PAULINE LELEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHANON LELEU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100