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Company dossier

FIDUCIAIRE VILLEURBANNAISE

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839232444 · 839232444 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFIDUCIAIRE VILLEURBANNAISE

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Registration839232444

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-25

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Dissolved2019-10-17

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Registered address60 RUE RACINE, 69100 VILLEURBANNE

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Industry69.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1ER ETAGEdissolved ACF LYONactive ALLO ELECactive ARCOTECdissolved AUREAdissolved AXETUDdissolved AXETUD GROUPEactive AZIMUT CONSEILS & FORMATIONSactive BIJOUXdissolved CABINET RUDLOFF & GOUDARD ASSOCIESdissolved CEJ 26active CLAUDE LARIDANactive CLE JOB RHONE ALPESactive CLEMENTINE CUISINEactive CONSEIL MANAGEMENT ET AUDITdissolved ESPACE RACINEactive FIINDdissolved FRANCOISE CHARMOTdissolved GIMBERT ET VERGELY ARCHITECTESdissolved HUNATAactive

+37 more

People with significant control

1 people

Name	Role	From	Source
DAN BENDAVID	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2019-10-17Dissolved / struck off