DOSSIERS / NEEDS LOCATION
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NEEDS LOCATION

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838588432 · 838588432 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NEEDS LOCATION
fr_insee
838588432
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-30
fr_insee
30 RUE DE LA BAISSE, 69100 VILLEURBANNE
fr_insee
77.11A
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€2,000
fr_insee

Companies at this address

60 total

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

ANPROGIAdissolvedAS NEL SECURITE INCENDIEdissolvedATS A2IactiveATS-BEAdissolvedATS-BE ETUDES GENERALESdissolvedATS-BE GROUPEdissolvedATS-HVACdissolvedATS-IGdissolvedAUTO SERVICES 69dissolvedBATI BUROactiveBATI CONCEPT PLUSdissolvedBATIFRANCEdissolvedBATI PROJECTdissolvedBEN SALAH PEINTUREdissolvedBM2CdissolvedBZ SERVICEdissolvedBZ STORYdissolvedCABINET HUBERT IVALDIdissolvedCENTRE D'AFFAIRES LE MILLENIUMdissolvedCETUS INGENIERIEdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
SCI S.M.F.Shared officer / director · 7 share thisSOCIETE IMMOBILIERE SEMUROISEShared officer / director · 7 share thisSLFShared officer / director · 7 share thisEGITShared officer / director · 7 share thisATS-IGShared officer / director · 7 share thisA.T.S. - B.E.Shared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
PATRICE OLIVIER FOUGAIROLLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100