KYBE — See who's really behind any company

Company dossier

FDL

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815079041 · 815079041 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFDL

fr_insee

Registration815079041

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-07

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Registered address71 RUE JEAN ZAY, 69800 SAINT-PRIEST

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

23 total

ACADEMICS FOR BUSINESSactive ADEMO TRANSPORTactive AD HOC TRactive ALLOFERROactive ALLOGROUPEactive CM CONSEILactive COFAGEST GRAND LYONdissolved GLRactive IAD INTERNATIONAL ASSELIO DEVELOPPEMENTdissolved LES INTERIMAIRES PROFESSIONNELS 26dissolved LES INTERIMAIRES PROFESSIONNELS 5dissolved L J B FINANCEactive MLRdissolved SATURNE INTERNATIONALdissolved SCI GERIdissolved SCI JEAN ZAY 71dissolved SCI JUBAdissolved SCI LARIdissolved SPORT FLOORINGdissolved TOM SHEPHERD CONSULTINGdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

SCI ALGALOUShared officer / director · 3 share this JARDINS DE MAOREShared officer / director · 3 share this SGANARELLEShared officer / director · 5 share this CLEONTEShared officer / director · 5 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

4 people

Name	Role	From	Source
ALBINE GALADRIEL CHANOVE	Dirigeant	—	France registry
ASSEO	Dirigeant	—	France registry
GARANCE MARIE-CLAIRE CHANOVE	Dirigeant	—	France registry
LOUIS REMI CHANOVE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100