DOSSIERS / CAEN 2021
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Company dossier

CAEN 2021

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892790353 · 892790353 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAEN 2021
fr_insee
892790353
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-12
fr_insee
119 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACHILLE FRANSCICO VIANOactiveA L'ANCIENNEdissolvedANNE CLAIRE HOPMANNdissolvedANNESIX NEUFdissolvedBL INVESTdissolvedBMAdissolvedCATHERINE JULIETTE MARIE BOTTINdissolvedCHALVAN 2023activeCHRISTELLE BEULAIGNEactiveCHRISTIAN DE BUTTETactiveCINETIC AVOCATSdissolvedCLAMART 2020dissolvedCLEMENTINE COINGactiveCloé DESSEMONactiveCLUB DE CANNESdissolvedCONVERISactiveCORBEIL 2019dissolvedCYRILLE MARCEL PIOTdissolvedDE MONERY FINANCEdissolvedDOMINIQUE MIENdissolved

+86 more

People with significant control

4 people
NameRoleFromSource
HORIZON 2Dirigeant—France registry
SPHDirigeant—France registry
DIDIER FRANCOIS ROGER VITETPrésident—France registry
YOHANN LOUIS SACCUCCIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100