DOSSIERS / CONNECTED COMPANY
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CONNECTED COMPANY

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827469388 · 827469388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONNECTED COMPANY
fr_insee
827469388
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-03
fr_insee
2020-10-26
fr_insee
94 QUAI CHARLES DE GAULLE, 69006 LYON 6EME
fr_insee
58.29A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

APCI ASSOCIATION POUR LA PROMOTION DE LA CITE INTERNATIONALEdissolvedCAMPUS ALBAdissolvedCAMPUS CLEONdissolvedCAMPUS VICTORIAdissolvedCENTRE AFFAIRES QUATRE VINGT QUATORZEactiveCM PATRIMOINEdissolvedDS PARTICIPATIONSdissolvedEASYLAWdissolvedETUDE COMBRAYdissolvedFINANCIERE BOETIEdissolvedFINANCIERE LEXAdissolvedGIOCCOactiveLA COUR DES GRANDSdissolvedLE CASTELdissolvedLE DRAPEAUdissolvedLES DERNIERS SERONT LES PREMIERSdissolvedLES JARDINS DE PAULdissolvedLES TERRASSES DU LEMANdissolvedLE WdissolvedLEXA FINANCESdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MARCEL CLAUDE VERPILLOTDirecteur général délégué—France registry
DORA D'AMBROSIODirecteur général délégué—France registry
Valeur et CapitalPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off