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OTHERWISE

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895345056 · 895345056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OTHERWISE
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895345056
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active
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Limited liability company (SARL)
fr_insee
2021-03-19
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6 RUE D'AUVERGNE, 69002 LYON
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59.11B
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDELHAK BEDAdissolvedAbdellah AbedactiveADEL MARADJactiveALIX RIGALactiveANDRE JEAN MARCHAL-COURTOISdissolvedASS FONCIERE 6 RUE D AUVERGNEactiveAYOUB TOUAFEKactiveBilal Ali MessaadiaactiveChloé DurifactiveCHRISTOPHE GIRARDELLIdissolvedCHRISTOPHER CAPITAOdissolvedCLUB EPARGNE SOLIDAIRE ENTREPRISEactiveDaniel SadoineactiveDAOUDA CAMARAdissolvedDAVID VINCENDONdissolvedDavit ArshakyanactiveDIAWOYE TRAOREdissolvedDJILLALI DERDOURdissolvedELIE NDINZWENAYOdissolvedENSEMBLE CANTUS FIRMUSactive

+67 more

People with significant control

1 people
NameRoleFromSource
LUC LEBRAULTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100