DOSSIERS / 24 CUIRE
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Company dossier

24 CUIRE

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879278307 · 879278307 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
24 CUIRE
fr_insee
879278307
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-02
fr_insee
91 CRS LAFAYETTE, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADRIEN ALCAIXactiveALEXANDRE FAUREactiveALIX PATRIMOINEdissolvedANDRE GASTdissolvedANNE-CECILE VIVIENdissolvedANNE GAELLE ALICE PROSTactiveANNE LAURE DESMOULINSdissolvedCELINE MARIE OLLIERdissolvedDELPHINE SULIEdissolvedEPITECTEdissolvedERIC DECLETYdissolvedETIENNE JEAN LOCARDdissolvedFLORENCE MONIQUE PAULE VIALLETONdissolvedFRANCOISE LOIZYdissolvedGERALD MOISE GEMBERLINGactiveGERARD NOELdissolvedGPR3MdissolvedH3MdissolvedINVEST 44dissolvedINVEST 69dissolved

+58 more

People with significant control

3 people
NameRoleFromSource
ADRIEN JEAN ETIENNE ALCAIXDirigeant—France registry
AMANDINE STEPHANIE DUFOURDirigeant—France registry
FREDERIQUE DANIELLE MARION VIENNOISDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100