DOSSIERS / HOLDING LYON 9 INVESTISSEMENT
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HOLDING LYON 9 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880038294 · 880038294 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING LYON 9 INVESTISSEMENT
fr_insee
880038294
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-20
fr_insee
2022-07-01
fr_insee
13 RUE SAINT FLORENTIN, 75008 PARIS 8
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64.20Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASTERION SIDE CAELIdissolvedCONCORDE DESIGNactiveCONCORDE SOLEILactiveHOLDING CALVI INVESTISSEMENTdissolvedHOLDING GAZAGNAIRE INVESTISSEMENTdissolvedHOLDING GUERANDE INVESTISSEMENTdissolvedHOLDING INVESTISSEMENT IMMOBILIER 5dissolvedHOLDING INVESTISSEMENT LES DUNESdissolvedHOLDING LYON-CANNES INVESTISSEMENTdissolvedHOLDING MARIOTTE INVESTISSEMENTdissolvedHOLDING PARIS 11 INVESTISSEMENTdissolvedJACQUES CHRISTOPHEdissolvedSIDE DEMOOZdissolvedSIDE HUBWAREdissolvedSIDE JULIEDESKdissolvedSIDE WELYBdissolved

People with significant control

2 people
NameRoleFromSource
STEPHANE LubiarzAdministrateur—France registry
TYLIA INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING INVESTISSEMENT 3 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off