DOSSIERS / OVEALYS
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Company dossier

OVEALYS

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814342002 · 814342002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
OVEALYS
fr_insee
814342002
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-30
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12 RUE DE LA PART-DIEU, 69003 LYON 3E ARRONDISSEMENT
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43.22A
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3
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€35,000
fr_insee

Companies at this address

323 total

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

3PETSdissolved4PI TECHNOLOGIESactiveAbdel LANGUERdissolvedAB NEGOCEdissolvedABVG CONSEILactiveACTES ET AVRIL CONSULTINGactiveAdam LOUNISdissolvedADELOS CONSEILactiveAEROHUB SARLactiveAGATECHdissolvedAG INVESTdissolvedAKM TECHNOLOGIESactiveAKRONBATEINactivealbert santiniactiveALTERNUMdissolvedAL TRAININGdissolvedALVENCIA GROUPEactiveamel benyoubdissolvedAmélie Marie RUGETdissolvedAMINA LAHLALIactive

+303 more

Connections

1 link
Shared operator — likely the same administrator
SCI LCDBShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCK EMILE BONNAMANTDirecteur général délégué—France registry
SADECDirigeant—France registry
EASAIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100