DOSSIERS / DOMAINE DES HOSPICES
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Company dossier

DOMAINE DES HOSPICES

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898338108 · 898338108 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DES HOSPICES
fr_insee
898338108
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-04-20
fr_insee
50 RUE DE MARSEILLE, 69007 LYON
fr_insee
01.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2ABdissolved2 ACMdissolvedADVALINK SERVICESactiveADVALOR CONSEILactiveADYX'ELdissolvedALICIA VERNISSACactiveAMERICAN V8 TRUCKS & CARSdissolvedARG HOLDINGdissolvedAS CONSULTINGactiveASGV INVESTdissolvedASS 3D CREATIONactiveASSISTANCE COMPTABILITE CONSEILSdissolvedASSOCIATION BDE-404activeATTIA FONCIERdissolvedAURORE SYLVAINactiveBDE QUEST EDUCATION GROUPactiveBEREKETdissolvedBRIAN ALBERT FELLOUSdissolvedCABINET JEROME LAVOCAT & ASSOCIESactiveCELINE ESTEVEactive

+75 more

People with significant control

4 people
NameRoleFromSource
FONCIERE S.G.V.Dirigeant—France registry
GUILLAUME LUC CLAUDE MARIE TARGEDirigeant—France registry
STEPHANE ANDRE MARIE TARGEDirigeant—France registry
VINCENT JEAN-CLAUDE MARIE TARGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100