DOSSIERS / ASSET MDB
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ASSET MDB

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828261164 · 828261164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSET MDB
fr_insee
828261164
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-03-10
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2 QUAI GENERAL SARRAIL, 69006 LYON
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68.20B
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6
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACIER VERRE ET NATUREdissolvedALICE BERTRANactiveALTA ROCCAdissolvedATELIER MICHEL MALCLESdissolvedCAT'L TROPHY - LES ENFANTS DU DESERTactiveCESAR MARGUARITTEdissolvedCI PATRIMOINEactiveDANIEL HENRI LOUIS LOURDactiveFRANCOISE D ARAMONdissolvedFREDERIC GOSMEdissolvedGFA LA ROCHEactiveGUILLAUME BERRYdissolvedJEAN MOUTONdissolvedLAURENCE JEANNE COMBIERdissolvedLISA EMPRINdissolvedMARCEL HUSSONdissolvedMARIE DE LAURISTONactiveMODERN CITY RECORDSactivePHILIPPE OLIVIER MARIE CHASLOTdissolvedQUARANTAINE FULCHIRONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
RENAUD BRUNO FRANCOIS DUFERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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