DOSSIERS / 30 ROOSEVELT
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Company dossier

30 ROOSEVELT

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-941878043 · 941878043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
30 ROOSEVELT
fr_insee
941878043
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-14
fr_insee
18 RUE Joseph Serlin, 69001 Lyon
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00.00Z
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€1,000
fr_insee

Companies at this address

29 total
ASSOCIATION THEATRALE DE RECHERCHE ET D EXPRESSIONactiveClara BardactiveCONSE ETUD DIFFU REAL ANAL CONdissolvedCOPROPRIETEactiveEXPERT DIAGNOSTIC CONSEIL ENTREPRISEdissolvedIDEEXOactiveINFOTOURdissolvedJANNAI JANNAI JOAQUIM JOSEPH RICHARDactiveJEAN-CLAUDE MAYERdissolvedKCERactiveKFK CONSEILactiveLIONEL BERQUETdissolvedLISE MELISSA STEPHANIE KETTERERdissolvedLOCATION MEUBLEE LYONactiveLYON SERLINdissolvedMANON ALICE SABINE LACMANTactive[ND]active[ND]active[ND]active[ND]active

+9 more

Connections

9 links
Shared operator — likely the same administrator
INIZIUShared officer / director · 10 share thisLOSTAN.AShared officer / director · 10 share thisMAMIEShared officer / director · 10 share thisLOSTENShared officer / director · 10 share thisF2S PALUDShared officer / director · 10 share thisCD2SShared officer / director · 10 share thisARPE DE CLAUDIUSShared officer / director · 10 share thisNEXTShared officer / director · 10 share thisF.L.S.S.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Sabine Caroline Angèle CHAGNYDirecteur—France registry
Grégoire Georges HARHOURAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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