DOSSIERS / COMPAGNIE LYONNAISE DE PARTICIPATIONS
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COMPAGNIE LYONNAISE DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827610627 · 827610627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE LYONNAISE DE PARTICIPATIONS
fr_insee
827610627
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-10
fr_insee
45 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
64.20Z
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ART ET ESPACEdissolvedART PIERRE SERVICESdissolvedBELLA CORTEactiveC3FdissolvedCMXactiveCOLLONGES PATRIMOINEdissolvedCOMINOR RHONE ALPESdissolvedDAGNEUX LES LILASdissolvedDARDILLY MINIPARCdissolvedDFN MOULESdissolvedEPI GESTIONdissolvedFINANCIERE BLACKDOMEdissolvedFINANCIERE DES SEIGNESdissolvedFINANCIERE FELICITYdissolvedFINANCIERE FOND ROSEdissolvedFINANCIERE SAINTE ANNEdissolvedFONCIERE C3FdissolvedFONCIERE DES TISSEURSdissolvedFONCIERE DU PAISYdissolvedFONCIERE DU TANDEMdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
REGIS MICHEL FOUQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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