DOSSIERS / GID
← SearchExport PDF
Company dossier

GID

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898425020 · 898425020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GID
fr_insee
898425020
fr_insee
active
fr_insee
Civil company
fr_insee
2021-04-20
fr_insee
30 RUE Malesherbes, 69006 Lyon
fr_insee
66.30Z
fr_insee
€71,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE JOSEPHA CAROLINE GODINOMembre du directoire—France registry
ALEXANDRE IWASUILAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100