DOSSIERS / 174
← SearchExport PDF
Company dossier

174

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828606756 · 828606756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
174
fr_insee
828606756
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-24
fr_insee
30 QUAI CLAUDE BERNARD, 69007 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

106 FAMILYdissolved14 BONSERGENT PARISdissolved235 LAFAYETTEdissolved6EME SENS ASSETdissolved6EME SENS ENERGYactive6EME SENS HOLDINGactive6EME SENS IMMOBILIER DEVELOPPEMENTdissolved6EME SENS IMMOBILIER ENTREPRISESdissolved6EME SENS IMMOBILIER - PARISactive6EME SENS PARTICIPATIONSdissolved6EME SENS PROMOTIONdissolved6EME SENS REAL ESTATEactive6EME SENS RETAILdissolved6EME SENS UNIKactiveANNOUCHKAdissolvedAUDIBERT ET LAVIROTTEdissolvedBENITEdissolvedBEYNOST - CENTRALE 2020dissolvedBIBIdissolvedBILLdissolved

+120 more

People with significant control

5 people
NameRoleFromSource
CEPRAL PARTICIPATIONSDirigeant—France registry
DCB CAPITALDirigeant—France registry
SOCIETE DE PROMOTION ET D'INVESTISSEMENTSDirigeant—France registry
6ème Sens Immobilier EntreprisesPrésident—France registry
D.C.B INTERNATIONALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100