DOSSIERS / EPONYME
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Company dossier

EPONYME

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914217849 · 914217849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPONYME
fr_insee
914217849
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2022-06-07
fr_insee
62 RUE DE BONNEL, 69003 LYON
fr_insee
41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

A.D.C.dissolvedALEXIS MARIE BERNARD LEHUCHERactiveAUDICOactiveAURAactiveBASTIEN LAURENT GIRAUDactiveBUYZEWAYactiveCABINET SAYAC ET ASSOCIESdissolvedCAROLE COLETTE JEANNE LE GUYADERactiveCFCD D ANNECYdissolvedCFDP SASdissolvedCM-TAXactiveCORALIE PERRIERactiveDARDILLY CUERSdissolvedDOMINIQUE BRUMMdissolvedENOPTEAactiveENSEMBLEactiveE-OPHTALMOdissolvedEPSA REGIONS ET PARTENARIATSactiveEUROPE AVENIRdissolvedFD3Pactive

+85 more

People with significant control

2 people
NameRoleFromSource
UPARIMembre du directoire—France registry
U.T.E.I.Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100