DOSSIERS / BY ALEXANDRE GERMAIN
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Company dossier

BY ALEXANDRE GERMAIN

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879412021 · 879412021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BY ALEXANDRE GERMAIN
fr_insee
879412021
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dissolved
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Professional LLC (SELARL)
fr_insee
2019-11-28
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29 AV DES SOURCES, 69009 LYON
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86.90E
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTION CONSEIL FORMATION PARTENARIATactiveALBAN-FREDERIC MIRABAUDactiveANTOINE PIERREactiveBERTRAND DELANNOYactiveBRUNO JACQUES GERMAINdissolvedCABINET CAROLINE HAASE-RUBYdissolvedCABINET GERARD FRAILE SELARLdissolvedCAROLINE SOPHIE HAASEactiveCLAUDE GEORGES PILLONELdissolvedCLEMENT JEAN-BAPTISTE ROUREactiveDAVID HENRI DEJOURactiveDIDIER LUC FRANCOIS GUIGNANDactiveDOCTEUR DIDIER GUIGNANDdissolvedDOCTEUR GUILLAUME DEMEYdissolvedDOCTEUR YANN MATUSSIEREdissolvedFGBactiveGUILLAUME ALAIN YANN DEMEYactiveGUILLAUME GEORGES SARKIS BOULAYactiveLYON-ORTHO-CLINICdissolvedLYON-ORTHO-CLINIC 2dissolved

+55 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JULES PIERRE GERMAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100