DOSSIERS / 4 RUE DE LYON
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Company dossier

4 RUE DE LYON

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921892170 · 921892170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4 RUE DE LYON
fr_insee
921892170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-02
fr_insee
78 RUE PAUL JOZON, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOLUT VINTAGEdissolvedAMPHIAactiveBE'FAIRdissolvedBILLEEFdissolvedBLEAULINKactiveBLEAULINK CONSEILSactiveBLEAULINK IMMOBILIERactiveBLEAULINK NETWORKSactiveB-MOTIONactiveCDG LISSESdissolvedDP ELECTRICITE MULTISERVICESdissolvedDS PROactiveELIZABETH FLORENT TREACY CONSEIL & CONSULTactiveEVE IMMOdissolvedEXODRAFT SASdissolvedFB FUND SERVICESactiveFIDELIANCEactiveFIDELIANCEdissolvedFIDELIANCE DAUGEdissolvedFIDELIANCE PATRIMOINEdissolved

+36 more

People with significant control

5 people
NameRoleFromSource
CELINE GHISLAINE CHARPENTIERMembre du directoire—France registry
Groupe Fideliance ImmoMembre du directoire—France registry
XAVIER LARBALETTEMembre du directoire—France registry
FREDERIC COUZEREAUPrésident—France registry
MARYLINE ALIETTE FERNANDE AUZARYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100