DOSSIERS / ESPACE SANTE DES LUMIERES
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Company dossier

ESPACE SANTE DES LUMIERES

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921521969 · 921521969 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPACE SANTE DES LUMIERES
fr_insee
921521969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-21
fr_insee
40 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
AGNES MADELEINE MARIE CHOULYDirigeant—France registry
ANNE-CHARLOTTE AGNES QUENETTEDirigeant—France registry
ANTOINE MAXIME RICHEZDirigeant—France registry
AURELIE BERTAUXDirigeant—France registry
CAMILLE BOUVETDirigeant—France registry
ELINE MANINDirigeant—France registry
ELODIE BOUGUINDirigeant—France registry
EMILIE MARIE MATHILDE BONNETDirigeant—France registry
FOUAD IHSANIDirigeant—France registry
JEAN-BAPTISTE DURDILLYDirigeant—France registry
JULES MARMORATDirigeant—France registry
JULIEN MANUEL CEBOLLADADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SISA MAISON DE SANTE DES LUMIERES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100