DOSSIERS / COLLONGES DECHAVANNE 2022
← SearchExport PDF
Partnership dossier

COLLONGES DECHAVANNE 2022

FRANCE · PARTNERSHIP · INCORPORATED 2022-01-13
KYBE ID: FR-909132193 · 909132193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLLONGES DECHAVANNE 2022
fr_insee
909132193
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-01-13
fr_insee
30 RUE Joannès Carret, IMMEUBLE LE BLOK, 69009 Lyon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3CdissolvedA.I FINANCESactiveAI FINANCES 2activeAI FINANCES 6activeAI FINANCES AMBERIEUXdissolvedAI FINANCES BEAUNEdissolvedAI FINANCES BONA VILLAdissolvedANAHOME DEVELOPPEMENTdissolvedANAHOME IMMOBILIERactiveANAHOME IMMOBILIER GRAND PARISdissolvedBEDIMdissolvedCAPIUMdissolvedCARLA ALBERTINE ROMANE AZOULAYactiveC.C. INVESTISSEMENTSdissolvedCOMPAGNIE EUROPEENNE DE PRODUITS HALALdissolvedCOULISSES DU MARCHEdissolvedDIGISCHOOL GROUPdissolvedDM INVESTdissolvedDUFOUR & ASSOCIESdissolvedFBG AVOCATactive

+31 more

People with significant control

5 people
NameRoleFromSource
ANAHOME DEVELOPPEMENTDirigeant—France registry
Impacts2027Dirigeant—France registry
SOCIETE DE PARTICIPATION DU SUD ESTDirigeant—France registry
ANAHOME IMMOBILIERPrésident—France registry
Impacts2027Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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