DOSSIERS / 8233228 FRANCE SAS
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Company dossier

8233228 FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839307477 · 839307477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
8233228 FRANCE SAS
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839307477
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active
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Simplified joint-stock company (SAS)
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2018-04-27
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21 RUE D'ALGERIE, 69001 LYON
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62.01Z
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10
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AARPI CALI AVOCATSactiveAB WEALTH GESTIONactiveAB WEALTH INVESTMENTSactiveAB WEALTH PROPERTIESdissolvedAK SABLAGEdissolvedALEXANDRA DUPUISdissolvedANATOLE DE BOTMILIAUactiveANNE-MARIE MARCONdissolvedAURELIE EMMANUELLE BONNETactiveAURORE GABRIELE JEANNINE THENADEYactiveCAMILLE HELENE OCTAVIE LENOBLEactiveCAROLINE MARIE SOPHIE LOPEZactiveCEDRIC PAILLARETdissolvedCHARLENE NECTOUXactiveCHOEURS DE LYONactiveCOLLECTIF BIEN VEILLANTactiveDAVY MONTILLETactiveDELPHINE ROSETactiveDIC DUC FAC FERdissolvedEURO MARKET CONSULTdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Renée Marie-Claude TOUZINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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