DOSSIERS / FINANCIERE LYON EXPERTISE
← SearchExport PDF
Company dossier

FINANCIERE LYON EXPERTISE

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888149929 · 888149929 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE LYON EXPERTISE
fr_insee
888149929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-18
fr_insee
26 AV DU LIORAN, 15100 SAINT-FLOUR
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JEAN-CLAUDE TROULIERPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100