DOSSIERS / THE 8 - VILLA AUGUSTE 1870
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Company dossier

THE 8 - VILLA AUGUSTE 1870

FRANCE · COMPANY · INCORPORATED 2025-06-11
KYBE ID: FR-945389419 · 945389419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE 8 - VILLA AUGUSTE 1870
fr_insee
945389419
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2025-06-11
fr_insee
254 RUE Vendôme, 69003 LYON 3E ARRONDISSEMENT
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

2M CARSdissolvedAB RENTCARactiveACLM MENUISERIEactiveADASTRA CYBERSECURITYdissolvedAdda FEDALdissolvedAERO FLIGHTdissolvedAFFdissolvedAGI-ELECdissolvedAGRI MULTI SERVICEdissolvedAJ NETTOYAGEactiveALGAE-CULTUREdissolvedALLISON FRANCK NESMONE APPOH-C GNASSOUdissolvedALP'IN HOMEdissolvedALTERNATIVE CONCEPT FOOD A.C.FdissolvedAMANOTRADEactiveAMBITION VEGETALEactiveAMF TRANSdissolvedAnais BlasquezdissolvedAnna Fatoumata Koudy DIALLOactiveA NOS MERESdissolved

+274 more

People with significant control

3 people
NameRoleFromSource
JUPITER XMembre du directoire—France registry
LEDA PROMOTION IMMOBILIÈREMembre du directoire—France registry
LEDA PROMOTION IMMOBILIÈREPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100