DOSSIERS / SEPTEM
← SearchExport PDF
Company dossier

SEPTEM

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847637394 · 847637394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SEPTEM
fr_insee
847637394
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-01-23
fr_insee
2024-02-08
fr_insee
30 QUAI CLAUDE BERNARD, 69007 LYON 7EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

13 ALPHONSE DE NEUVILLEdissolved18 PARMENTIERdissolved222dissolved54 AUDRYdissolvedALTABLACKdissolvedAMBIANCE DOREEdissolvedARCHERS 2014dissolvedARINELLA 1dissolvedARINELLA 2dissolvedARINELLA 4dissolvedARINELLA 5dissolvedARINELLA 6dissolvedARINELLA 7dissolvedARINELLA 9dissolvedB.R.O.N.S.dissolvedBUREAU DE L'ETANGdissolvedCAFE BELLECOUR SOCIETE D'EXPLOITATIONdissolvedCASA ROSAdissolvedCESSY BELLE FERMEdissolvedCITY LYON 6dissolved

+49 more

People with significant control

2 people
NameRoleFromSource
RIODirigeant—France registry
6ème Sens PromotionPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off