DOSSIERS / LES COEURS DE MARIE
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Partnership dossier

LES COEURS DE MARIE

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-20
KYBE ID: FR-904400454 · 904400454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES COEURS DE MARIE
fr_insee
904400454
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-10-20
fr_insee
12 RUE CDT FAURAX, 69006 LYON 6EME
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT MARCHANdissolvedBERNARD SCHEM - CONSULTANTdissolvedCGM IMMOdissolvedCLEOMEdissolvedCOMPTOIR LYONNAIS DE LA CUISINEdissolvedDENIS FROSCHAUERdissolvedDIDIER PHILIPPE LOUIS GARROSdissolvedDYWORKdissolvedGARDE GESTIONdissolvedGARROS CONSULTANTSdissolvedHENRI RIMETdissolvedJCFC IMMOBILIERdissolvedL ELECTRICFIL SAdissolvedL'EMERGENCEactiveLE SAINT PATRICKdissolvedLES HAUTS DE CHARNAYdissolvedLES HELIADESactiveLES JARDINS CELESTINSdissolvedLES OREADESdissolvedLES TERRASSES DE LETRAZdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
FINAXENADirigeant—France registry
IMMO 2ADirigeant—France registry
NEHOME GROUPEDirigeant—France registry
NEHOME PROMOTIONDirigeant—France registry
VERNIMMODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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