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BACK 13

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948956776 · 948956776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BACK 13
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948956776
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active
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Simplified joint-stock company (SAS)
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2023-02-17
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30 RUE Joannès Carret, Immeuble le Blok, 69009 LYON 9E ARRONDISSEMENT
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66.30Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
FINANCIERE RICHERENCHES IIShared officer / director · 8 share thisMANA 99Shared officer / director · 8 share thisSCI CAP 99Shared officer / director · 8 share thisSCI HUGO 91Shared officer / director · 8 share thisJFP PARTICIPATIONSShared officer / director · 8 share thisGFA DES GRANDES TERRESShared officer / director · 8 share thisFINANCIERE RICHERENCHESShared officer / director · 8 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
Catherine GIRAUDDirecteur général délégué—France registry
Pierre NalletPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100