DOSSIERS / EUPALY
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Company dossier

EUPALY

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913370391 · 913370391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUPALY
fr_insee
913370391
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-11
fr_insee
53 RUE VAUBAN, 69006 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

69 total

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

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedCOMELIT REAL ESTATEdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUREX CHABERTdissolved

+49 more

People with significant control

4 people
NameRoleFromSource
BM CONSEILDirigeant—France registry
LV PARTNERSDirigeant—France registry
BRUNO ANDRE FRANCOIS BERNARD MICHELPrésident—France registry
DAMIEN ANDRE EDOUARD VERGNOLLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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