DOSSIERS / SIX MAJORS INVEST
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Company dossier

SIX MAJORS INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912740784 · 912740784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIX MAJORS INVEST
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912740784
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dissolved
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Civil company
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2022-04-21
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59 RUE GARIBALDI, 69006 LYON
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION CRERA, COLLECTIF DE CREATEURSactiveBIO AMADEUSactiveCHRISTIAN PODIACHEFFdissolvedCLOEactiveCOPROPRIETEactiveEMMANUELLE SASIUKdissolvedFEDERATION ETUDIANTE DES DROITS DE L'HOMMEactiveFELINEdissolvedGUILAIN PIERRE MARC BRUNO ACHARDdissolvedINDIVISION TOURPIN ET MOREJON ROSSIactiveJEAN FRAIROTdissolvedJEAN LUC AUVEdissolvedLES 6 COMTEactiveL.T.B.activeMARINE BONNELLdissolvedMLTBdissolved[ND]activeSNC BOUCAUD ET PODIACHEFFdissolvedTECHNA DIFFUSIONdissolved

People with significant control

3 people
NameRoleFromSource
LUC ANDRE JULIEN MARTINEAUPrésident—France registry
NICOLAS COMTEPrésident—France registry
PAUL MARIE GEORGES LAURIAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100