DOSSIERS / SC ARCHE HABITAT PARTAGE
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Company dossier

SC ARCHE HABITAT PARTAGE

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833882343 · 833882343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SC ARCHE HABITAT PARTAGE
fr_insee
833882343
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-07
fr_insee
24 RUE PROFESSEUR PAUL SISLEY, 69003 LYON
fr_insee
68.20A
fr_insee
€225,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
SCI LE FAYOLLAYShared officer / director · 2 share thisSCI FORHESPAShared officer / director · 2 share thisSC ESPERANCEShared officer / director · 2 share thisBOAFShared officer / director · 2 share thisSCI FM 89Shared officer / director · 2 share thisLA MAISON D'ADELEShared officer / director · 2 share thisSCI ONLRShared officer / director · 2 share thisSCI CLEAShared officer / director · 2 share thisLE CHABANEAUShared officer / director · 2 share thisEURL PHARMACIE CARLIERShared officer / director · 3 share thisMANOUIAShared officer / director · 3 share thisASS COMMUNAUTE DE L'ARCHE A LYONShared registered address · 4 share thisLES PLATANESShared officer / director · 4 share this2 M PShared officer / director · 4 share thisFOYER NOTRE DAME DES ONDESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-833882343/network.

People with significant control

26 people
NameRoleFromSource
ANNE-MARGUERITE MARIE ELISABETH D'HUARTDirigeant—France registry
ANNE-MARIE CHANTAL BERNADETTE VALLETTE D'OSIADirigeant—France registry
ANNE VERONIQUE CARLIERDirigeant—France registry
BEATRICE BERNADETTE MARTHE MARIE MARIAUXDirigeant—France registry
BLANDINE SUBLETDirigeant—France registry
CECILE SYLVIE GIROLLEAUDirigeant—France registry
CHRISTIAN YVES GERAUDDirigeant—France registry
CLAIRE MARIE VICTOIRE THINEYDirigeant—France registry
DOMINIQUE MARIE MADELEINE MICHAUDDirigeant—France registry
ELISABETH MARIE SYLVIE LE BOUCHER D'HEROUVILLEDirigeant—France registry
FABIEN JEAN FRANCOIS RICHARDDirigeant—France registry
FLORENCE GENEVIEVE MARIE ALICOTDirigeant—France registry
GEORGES LOUIS MARIE BOLONDirigeant—France registry
ISABELLE CAROLINE MARIE JACQUELINE JEANNE VERNETDirigeant—France registry
MARC ALAIN MARIE OLAGNEDirigeant—France registry
MARIE AGNES NICOLE de la CROPTE de CHANTERACDirigeant—France registry
MARIE ALDEE AXELLE DURAND COUPPEL de SAINT FRONTDirigeant—France registry
MARIE THERESE CHEVALIERDirigeant—France registry
MICHEL AUGUSTE ANTOINE CADOZDirigeant—France registry
NICOLAS GILBERT JEAN-MARIE DEVICDirigeant—France registry
PIERRE ESTEVE REYNAUDDirigeant—France registry
PIERRE FRANCOIS MARIE MASSONDirigeant—France registry
THIERRY MARIE JOSEPH BELHOMME de FRANQUEVILLEDirigeant—France registry
VINCENT MARIE CHRISTIAN MUGNIERDirigeant—France registry
XAVIER CLAUDE LACROIXDirigeant—France registry
L'ARCHE A LYONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100