DOSSIERS / PART DIEU PARK
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PART DIEU PARK

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-884862947 · 884862947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PART DIEU PARK
fr_insee
884862947
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-03-28
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31 RUE DE L'ABBE BOISARD, 69003 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Ahmed CondeactiveALBENA HRISTOVAdissolvedALEX BACHETdissolvedBANGALI CAMARAdissolvedEL GHALI MARRAKCHI EL GHALI MARRAKCHIdissolvedENRIQUE DORNBIERER ARNOSdissolvedINDIVISION LARDEAU BERGERactiveJOE KASSABdissolvedJONATHAN LUC CHULIAdissolvedLMNP VIOLYactiveLouna GARCIAactiveMamadou Cellou BARRYactiveMOHAMED ZAKARIA BOUHANNAdissolvedMuhammed SawoactiveNATALIA LEONARDOVNA OSIPOVAactive[ND]active[ND]dissolved[ND]dissolved[ND]activeROMAIN AMEDEE CHRISTIAN DUSSEAUXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100