DOSSIERS / SME
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Company dossier

SME

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908135528 · 908135528 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SME
fr_insee
908135528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-13
fr_insee
2 RUE AUGUSTIN FRESNEL, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

53 total

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

ACTIV'RESOdissolvedAEROSTARdissolvedA.F-SOLUTIONactiveAGENCEMENT ET TRAVAUX MENDESactiveAIR COMPRIME PULVERISATION & MAINTENANCE INDUSTRIELLEdissolvedB2SPdissolvedBC LIFT FRANCEactiveBEN'S SERVICESdissolvedBOTICASactiveC.A.O. AUTOMATIONdissolvedCAVALdissolvedCLIM-TEKactiveCS MENUISERIEdissolvedD.D.A. NETTOYAGEactiveDEFIB HEARTdissolvedEM IMMOdissolvedEURO CRANESdissolvedFABILU DEVELOPPEMENTdissolvedFABILU NETTOYAGEdissolvedFINANCIERE D'INVESTISSEMENT ET DE MANAGEMENT HOTELIERdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
ZOEShared officer / director · 7 share thisSCI EMFShared officer / director · 7 share thisL.S.I.Shared officer / director · 7 share thisEM CONCEPTShared officer / director · 7 share thisEM IMMOShared officer / director · 7 share thisSCI LES BROSSES 69Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MEHDI EL GARNIDirecteur—France registry
EM CONCEPTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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