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PRESENCES

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823648175 · 823648175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRESENCES
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823648175
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dissolved
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Real-estate civil company (SCI)
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2016-11-08
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24 CRS LAFAYETTE, 69003 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AXELLE BENEDICTE JULIE IMDirigeant—France registry
L M JDirigeant—France registry
LOUIS-MARIE HENRI JUSOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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