DOSSIERS / FINANCIERE INELYS EXPERTISE
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FINANCIERE INELYS EXPERTISE

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910123132 · 910123132 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE INELYS EXPERTISE
fr_insee
910123132
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-02-08
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66 QUAI CHARLES DE GAULLE, CITE INTERNATIONALE, 69006 LYON
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69.20Z
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€32,883
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
66 CITEdissolved66 LEGALCITEactiveCAPEL STOREdissolvedDOCTEUR SEBASTIEN MONCHANINdissolvedFINANCIERE IM EXPERTISEdissolvedFINANCIERE INELYS ECactiveGROUPE INELYSactiveINELYS PARTNER COactiveINELYS PARTNER CO 2activeJEAN MICHEL RAYNAUDactiveLEXLEAD AVOCATSdissolvedMANCO INELYSactiveMATHIEU BERNARD CARDONactive[ND]active[ND]activeNP DEVdissolvedROBINET AVOCATdissolvedSCI CENTRE DE FORMATION LYON CITEdissolvedSCI CLINIQUE DENTAIRE LYON CITEdissolvedSCI DE GAULLE CITEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NICOLAS CYRILLE GUILLAUME PRIESTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE IM EXPERTISE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100