DOSSIERS / BENOIT - LALLIARD - ROUANET
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Company dossier

BENOIT - LALLIARD - ROUANET

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812522837 · 812522837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENOIT - LALLIARD - ROUANET
fr_insee
812522837
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-07-13
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182 RUE DE CREQUI, 69003 LYON
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69.10Z
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10
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€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBATROS PARTICIPATIONSactiveANNE-SOPHIE LUDIVINE MARTINactiveASSOCIATION CULTURELLE SENZALA DE LYONactiveASSOCIATION L'ACTEUR ENJEUXactiveBAPTISTE ROMAIN CHASSAGNEdissolvedCamille Bénédicte FAIVRE-RAMPANTactiveCharlotte MARCHANDactiveCHARLOTTE MARTHE AUGROSactiveDENIS ROUANETactiveEVE-MARIE SUETactiveFRANCOISE JANORAYactiveGERARD BENOITactiveGUY BERARDIERdissolvedJOAQUIM NUNESactiveJRP PARTICIPATIONSdissolvedKEVIN CECILIAdissolvedLEPAMO PARTICIPATIONSdissolvedLMM AVOCATSactiveLUCIE AICHA JACQUELINE SYLVIE DJOUADIdissolved[ND]active

+9 more

People with significant control

4 people
NameRoleFromSource
DENIS BERNARD ROUANETPrésident—France registry
FREDERIC LOUIS LALLIARDPrésident—France registry
GERARD BENOITPrésident—France registry
QUENTIN CLAUDE JACQUES LHOMMEEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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