DOSSIERS / LUPO CYCLING
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Company dossier

LUPO CYCLING

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824801054 · 824801054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUPO CYCLING
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824801054
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dissolved
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Limited liability company (SARL)
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2017-01-11
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19 RUE RENAN, 69007 LYON
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47.91B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
7 ART PLUMBINGdissolvedCABINET JEAN MACEdissolvedCHANTAL MARGUERITE FERRATIERdissolvedCLEMENT ALZIARIactiveCOMPAGNIE ANNETTE LABRYactiveEMMANUEL PAUL ALBERT PICQactiveERIC DENISdissolvedINDIVISION FRANCHETactiveIRENE DUSSERTactiveJEAN CHARDONdissolvedJOEL FAVIERdissolvedLA CHANSONNETTEactiveLAURENT BAILLYdissolvedMARC PAUL CHANVILLARDdissolvedMARIE LAURE DUPONTactiveMECANIQUE GENERALE MAINTENANCE MECANIQUEdissolvedMONIQUE ALINE BIMOZdissolvedNADIR MEKHLOUCHEdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
AGUSTIN CACCIOLAPrésident—France registry
ANAIS DURANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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