DOSSIERS / LES 2 FLEUVES
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Company dossier

LES 2 FLEUVES

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841127558 · 841127558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 2 FLEUVES
fr_insee
841127558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-17
fr_insee
166 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTOINE DUTHELactiveBK DRIVE VTCdissolvedBRIGITTE JARBOTdissolvedCELINE LASSAUTactiveClément OBERTactiveEvgeny GrishunovdissolvedFABIEN CYRILLE GOVINIdissolvedFATMA MAHJOUBdissolvedFLAVIE PAULINE MARIANNE MARIE HAOURactiveGEOSANTEactiveGRAZYNA OTTOdissolvedHAIM-ISRAEL BENHAMMOUdissolvedJOEL CACHOTdissolvedKHALED ALZIANactiveKhaled MAHJOUBactiveLUCILLE MARIE PERRINactiveLULJETA BOZHLANIdissolvedMAMOUDOU MOUSSA SIMAGAactiveMARIE PRINTEMPS HOSANNA LAURENTdissolvedMYRIAM BERGEROTdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
NASSER ALZIANDirigeant—France registry
KHALED ALZIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100