DOSSIERS / LE 409
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Company dossier

LE 409

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815040225 · 815040225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE 409
fr_insee
815040225
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-12-03
fr_insee
2020-06-18
fr_insee
44 CRS GAMBETTA, 69007 LYON 7EME
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2A PARTICIPATIONSdissolvedACTI LYONdissolvedANGELIQUEdissolvedAP DEVELOPPEMENTdissolvedAU CLOS DE VANCIAdissolvedBERTHELOTdissolvedCENTRAL PARCKdissolvedCENTRAL SQUAREdissolvedC-I-NdissolvedCLAIR AZURdissolvedCOTE PARCdissolvedCOULEUR AGATHEdissolvedDDMdissolvedDES JARDINSdissolvedGROUPE CONFIANCEdissolvedHOTELIAdissolvedLA BOHEMEdissolvedLA GENESEdissolvedLE 101dissolvedLE 4 AOUTdissolved

+66 more

People with significant control

3 people
NameRoleFromSource
CONFIANCE PROMOTIONDirigeant—France registry
EXCEL INVESTDirigeant—France registry
PRESTIMM PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off