DOSSIERS / NATIONS 2022
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Company dossier

NATIONS 2022

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912222619 · 912222619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATIONS 2022
fr_insee
912222619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-06
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€655,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACTIPARC DE LA BROCARDIEREdissolvedACTIPARC PLATEAUactiveASSOCIATION DE SENSIBILISATION A LA SECURITE EDUCATION FORMATION RECHERCHE ROUTIEREactiveASSOCIATION LES AMIS DES MALADES POUR L ENSEIGNEMENTactiveCOLETTE PEILLONactiveESPACE CONTEMPORAINdissolvedFONCIERE DE LA HALLEdissolvedFONCIERE DE SAINT CYRdissolvedFONCIERE DES COMMERCES DU RHONEdissolvedFONCIERE DES LOUISONSdissolvedFONCIERE DES TROIS COLOMBESdissolvedHELENE ROUREdissolvedHOTEL ANNECY 2024dissolvedJEAN YVES ROBINactiveJEREMIE BORROTZUactiveJPC2Ddissolved[ND]dissolved[ND]active[ND]activeOPTIGEREdissolved

+86 more

People with significant control

19 people
NameRoleFromSource
AMANTANIDirigeant—France registry
APRES MOIDirigeant—France registry
ARCADIEDirigeant—France registry
EMMANUELLE COHNDirigeant—France registry
FAPALIE CONSULTINGDirigeant—France registry
FDLCDirigeant—France registry
FINANCIERE FRANCADirigeant—France registry
FINANCIERE MAJELSDirigeant—France registry
FONCIERE DE LA HALLEDirigeant—France registry
JAMESDirigeant—France registry
NENODirigeant—France registry
NICOLAS ZANCHETTADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100