DOSSIERS / 606 VALORISATIONS
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Company dossier

606 VALORISATIONS

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850565904 · 850565904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
606 VALORISATIONS
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850565904
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-07
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19 PL TOLOZAN, 69001 LYON
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68.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALTERNATIVE MANAGERSactiveARCADIAdissolvedATA IMMOdissolvedBENJAMIN ARNAUDdissolvedBERLAN SOURCINGactiveBLACHE IMMOBILIERdissolvedCABINET FISCAL DENIS DI LEONARDO - DDL AVOCATdissolvedCAMILLE ANNA SOPHIE BACHELARDactiveCAPSENS PARTICIPATIONSactiveCARDANdissolvedCENTAURE EVOLUTIONdissolvedCHIANEA-BOURRELLYdissolvedCOMONOactiveDOMINIQUE CHAPELUactiveETHIKAactiveFINACdissolvedFLORENCE ROULENQactiveFurkan TANRIVERDIactiveGOOD TIMEdissolvedHASANIA BRADAAdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
YOUXTA AUDITDirigeant—France registry
TERRESENSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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