DOSSIERS / 13 FEVRIER
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Company dossier

13 FEVRIER

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921725354 · 921725354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
13 FEVRIER
fr_insee
921725354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-28
fr_insee
2 RUE SAINTE HELENE, 69002 LYON
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANTOINE THEOPHILE BONNEactiveASS LES PLUTONSactiveBERNARD TRAEGERdissolvedBRONTIE FLOWERSactiveBYCDEVdissolvedCEGETEXdissolvedCHANON LELEU ASSOCIESdissolvedCYCLABLE TROIS VELOS POUR LA TERREactiveFINANCIERE TMdissolvedGILLES GROLEAU CONSEILactiveINGENIERIE ET DEVELOPPEMENTdissolvedJANREVdissolvedJEAN LUC DOLLAROdissolvedJEAN PHILIPPE HENRI MARIE GUILMINactiveJPG AVOCATdissolvedLES 3 L LIBRAIRIE LYONN LIGELdissolvedLIBRAIRIE LIGELdissolvedMarianne Maud MILLETactiveMARTIN-LUTHER KONEactive[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE PERRINPrésident—France registry
ERIC JOACHIM PAILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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