DOSSIERS / 1PG
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Company dossier

1PG

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-911609683 · 911609683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1PG
fr_insee
911609683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-04
fr_insee
1 RUE PUITS GAILLOT, 69001 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

35 total
ANDRE VOIRONdissolvedARDELIEactiveARLETTE VILLEMEYdissolvedARMALYNEdissolvedASS NATION CARRILLONNEURS FRANactiveATELIERS FLORIMOND BADIERactiveCABINET DENTAIRE DIDIER VILLEMEYdissolvedCLAUDE GUINANDdissolvedCOPROPRIETE 1 R PUITS GAILLOTactiveDICEMEactiveDIDIER JACQUES EMMANUEL YVON HENRI VILLEMEYdissolvedDIDIER LAMBERTEAUXdissolvedDIFFERENCEdissolvedDYLAN ERIC BONNEAUactiveE CO ME T SARLdissolvedE T V CONST MET THEVENET ECOMEdissolvedFLORIAN AURELIEN FOURNIERactiveGIE NEGONOTdissolvedGIE TERRONOTdissolvedJACOB - CARTIER - NOTAIRES A LYONactive

+15 more

People with significant control

2 people
NameRoleFromSource
ASSAAD SELMANDirecteur—France registry
MOHAMED ALI THOMAS SELMANDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100