DOSSIERS / DU 7
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Company dossier

DU 7

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877976811 · 877976811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU 7
fr_insee
877976811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-10
fr_insee
7 AV BERTHELOT, 69007 LYON
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIN JEAN JOHANISdissolvedAURELIE VOUTEactiveCHRISTIANE DUPUYdissolvedCOLIN PLANCHERactiveDAVID DI GIACOMOdissolvedEPICERIE COCOactiveISABELLE HAREAUactiveJACQUES MOUSSETdissolvedJORGE EUSEBIO MARQUES DOS SANTOSdissolvedKATIA VISCOGLIOSIactiveLES HAUTS DE BEAUBOISdissolvedLOUISE BERNADETTEA ANNE GOUPILdissolvedLOUISE MARIE EMILIE DAUDELactiveMATHIEU LEVOIRdissolvedMATTHIEU KLEBER MARCEL CHEMINactiveMAURICE GENESTdissolvedMélanie VinkelactiveMIKAEL NAOTO MANGYOKUactiveNICOLE GUERREdissolvedPASCAL PHILIPPE BURONactive

+7 more

People with significant control

4 people
NameRoleFromSource
ALI HASSANIDirigeant—France registry
DOUNIA HASSANIDirigeant—France registry
INES HASSANIDirigeant—France registry
NADIR HASSANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100