DOSSIERS / LES GARUDAS D'OR 2022
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Company dossier

LES GARUDAS D'OR 2022

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921219176 · 921219176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES GARUDAS D'OR 2022
fr_insee
921219176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-08
fr_insee
52 AV FRANKLIN ROOSEVELT, 69500 BRON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE LYON 7 FUNERAIREactiveCHAMBRE FUNERAIRE DES MONTS D'ORdissolvedCHESSY PARTICIPATIONSdissolvedCREMATORIUM DE FLEURIEUXdissolvedF2C FINANCEdissolvedFF 2dissolvedFIMAGE PACKAGINGactiveFIMAGE PACKAGING IIactiveFUNERARIUM DES PORTES DU SUD - POMPES FUNEBRES DE VENISSIEUXdissolvedGERIN ET ROCHactiveIMMO CENTRE FUNERAIRE FAGUETdissolvedIMMO CENTRE FUNERAIRE MOMETTIdissolvedKHEOPSdissolvedLUXOS SAdissolvedMARGAUX INVESTISSEMENTSdissolvedMGA MANAGEMENTdissolvedSCI ANGKOR 2010dissolvedSCI BEZIERS 2007dissolvedSCI BIG FISHactiveSCI CELESTINS 2006dissolved

+13 more

People with significant control

3 people
NameRoleFromSource
FIMAGE PACKAGINGDirigeant—France registry
LAURENT LOUIS EUGENE FERYDirigeant—France registry
SEVERINE BRUCHONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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