DOSSIERS / LYON BERLIET
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Partnership dossier

LYON BERLIET

FRANCE · PARTNERSHIP · INCORPORATED 2024-08-07
KYBE ID: FR-931674956 · 931674956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LYON BERLIET
fr_insee
931674956
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-08-07
fr_insee
21-35 RUE de l'Ecole Normale, 33200 Bordeaux
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
45 CHARLES MARIONNEAUactiveANDERNOS ETOILEdissolvedARCACHON LALESQUEdissolvedBAYONNE BASQUESdissolvedBIDART ROSERAIEdissolvedBORDEAUX - PARLEMENT SAINTE CATHERINEactiveCARBON-BLANC BORDEAUXdissolvedCHILLY ATHISdissolvedFONCIERE VM 2dissolvedGENAY PROULIEUdissolvedGUJAN GLAIEULSdissolvedIDEAL BRETAGNE - PAYS DE LOIREdissolvedIDEAL INVEST 7activeIDEAL PATRIMOINEdissolvedIDEAL RHONE ALPESdissolvedLENTILLY FRANCEactiveLE RHEU TREMELIEREdissolvedMAISONS-LAFFITTE GENERAL DE GAULLEdissolvedM & CO 93activeMEULAN CLEMENCEAUactive

+10 more

People with significant control

3 people
NameRoleFromSource
IDEAL GROUPEDirigeant—France registry
EAG DEVELOPPEMENTMembre du directoire—France registry
VP PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100