DOSSIERS / FELIMMO
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Company dossier

FELIMMO

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940425093 · 940425093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FELIMMO
fr_insee
940425093
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active
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Real-estate civil company (SCI)
fr_insee
2025-02-04
fr_insee
20 RUE de Flesselles, 69001 Lyon
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68.20B
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€165,010
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE DEBOSTdissolvedANNE MARIE THERESE VILLIENdissolvedBOXE AND CARE FOR ALLactiveCABINET ALEXANDRE DEBOSTdissolvedCABINET NICOLAS MONTETdissolvedCABINET SOPHIE DUVERNEactiveCABINET SOPHIE LAGOUTTEdissolvedCLUB DU 1 POUR L'AMITIEactiveColine LafontactiveDIANE CAROENdissolvedGILBERT PINdissolvedHASSEN ABDELLA MOHAMMEDdissolvedHELENE MOUCHARDactiveHENRI ROBERT CLOTdissolvedINDIVISION CALLENS / LAUBIGNATactiveJEAN MARSURAdissolvedKARL MALOUINESdissolvedKINES FLESSELLESactiveLAPSYDESMAUXROSESactiveLAURA SIBUEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Alexandre Thomas AURELLEDirecteur—France registry
Carole Christine GIANESINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100