DOSSIERS / POW
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Company dossier

POW

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840875702 · 840875702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POW
fr_insee
840875702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-05
fr_insee
183 RUE CUVIER, 69006 LYON
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE BURTONactiveALPI AGENCE LYONN POUR L INFORMATIQUEdissolvedANDREE PELLETIERdissolvedAVICOM'dissolvedCLAUDE PIERRE ROCHEdissolvedCOPROPRIETEactiveDIANE MARTINE ROBERT-NICOUDdissolvedELLES PROMOTIONdissolvedHENRY-OLIVIER JEAN PAUL GALLANTactiveHOLDING-TALENTS.COMactiveHREFactiveJAB'dissolvedLA BAMBOUSERAIEactiveLA PANDA FAMILYdissolvedMUNDIAL DEVELOPPEMENT SERVICESdissolvedPIERRE BONNETdissolvedQUANTUM LEAP INVESTMENT AND CONSULTINGdissolvedSCI 3M2PdissolvedSCI CUVIERdissolvedSCI DCAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
GEOFFREY CHABERTDirigeant—France registry
GLADYS JEANINE MONIQUE CHABERTDirigeant—France registry
PASCALE MARIE-LAURENCE RIGUETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100