DOSSIERS / LES DEUX GROS
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Company dossier

LES DEUX GROS

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917907818 · 917907818 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LES DEUX GROS
fr_insee
917907818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-28
fr_insee
7 RUE ANTOINE DE SAINT-EXUPERY, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

25 total
ADB NOTAIREdissolvedAIME GINONdissolvedALAIN MICHEL CHARLOTdissolvedBLANDINE HELENE EMILIE JOLIVETdissolvedCLARENCEdissolvedEMILY CARDOSOdissolvedFINANCIERE R3A, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedGVA, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALESactiveHENRY LUCIEN-BRUNdissolvedINDIVISION DU COLOMBIERactiveJL2CEdissolvedLES ETOILES DE SAINT EXUPERY, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedNATHALIE BONHOUVRIERdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOPHELIE CAMMARATAdissolvedPATRICK VETTERdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
SC ROC DE LOUShared officer / director · 10 share thisR3AShared officer / director · 10 share thisJB2SShared officer / director · 10 share thisSCI ELYSEEShared officer / director · 10 share thisSCI S.O.P.Shared officer / director · 10 share thisLES TRUFFES DES BAURIESShared officer / director · 10 share thisGINON & ASSOCIESShared officer / director · 10 share thisFINANCIERE R3A, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE MARCUAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FINANCIERE CELLERIERDirigeant—France registry
SEBASTIEN RENE AIME GINONDirigeant—France registry
PIERRE-GUY HILAIRE CELLERIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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