DOSSIERS / DIDSBURY-LYON
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Company dossier

DIDSBURY-LYON

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829908789 · 829908789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIDSBURY-LYON
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829908789
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dissolved
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Real-estate civil company (SCI)
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2017-05-29
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72 CRS RICHARD VITTON, 69003 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE JOSEPH MIRALLESDirigeant—France registry
ISABELLE BLANCHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE BLANCHARD (officer) matches PEP Isabelle Blanchard — Q66499774. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100