DOSSIERS / FONCIERE OSANTE
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Company dossier

FONCIERE OSANTE

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883565590 · 883565590 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FONCIERE OSANTE
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883565590
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-22
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8 RUE PRESIDENT CARNOT, 69002 LYON
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68.20B
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€131,000
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Connections

8 links
Shared operator — likely the same administrator
CITADELShared officer / director · 5 share thisLIEU INNOVANT EN SANTE AMBULATOIREShared officer / director · 5 share thisDE CAPRIOShared officer / director · 7 share thisSTANE LABShared officer / director · 7 share thisCOPEShared officer / director · 7 share thisCOPE (CENTRE D'OSTEOPATHIE DE PONT EVEQUE)Shared officer / director · 7 share thisSCI PERREShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-883565590/network.

People with significant control

2 people
NameRoleFromSource
TIPHANIE CLAUDE CLAUDINE PELTIERDirecteur général délégué—France registry
MEHDI DJELAMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100