DOSSIERS / 92 LAFAYETTE
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Company dossier

92 LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951875368 · 951875368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
92 LAFAYETTE
fr_insee
951875368
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-04-24
fr_insee
12 RUE Dominique Vincent, 69410 Champagne-au-Mont-d'Or
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALTO AMENAGEMENTSdissolvedCFLA37activeCFLA41activeCHAMPAGNE FACADESactiveCL266activeCS10activeCT165dissolvedCVA148dissolvedDFBactiveDJRFdissolvedDJVERSEdissolvedENOVAactiveENOVA INVESTdissolvedEVIAN GEORGILLETdissolvedGC12dissolvedG.FONTANEL COMMERCIALISATIONdissolvedG.FONTANEL ENVIRONNEMENTactiveG. FONTANEL HOSPITALITY & CAREactiveG. FONTANEL INVESTISSEMENTSactiveG FONTANEL PROMOTIONdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
G. FONTANEL PROMOTIONDirecteur—France registry
GC IMMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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