DOSSIERS / 173 BUYER
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Company dossier

173 BUYER

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951957539 · 951957539 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
173 BUYER
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951957539
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active
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Real-estate civil company (SCI)
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2023-04-27
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173 AV Barthélémy Buyer, 69005 Lyon
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAMA SAMBactiveADRIEN CHARLES ALAIN CAZAUXdissolvedAlla-Eddine DjouadiactiveALTRA CONSTRUCTIONdissolvedANNE MARIE CATHERINE CALEFdissolvedANNE-SOPHIE LESENNEactiveATTOUMANE BOINAdissolvedAYOUBE HAMRIdissolvedBAYNEX TRANSPORTdissolvedBERNARD DEVAUXdissolvedCARLUXEdissolvedCHLOE CORFAdissolvedCLYN-ART GROUPdissolvedCREATIONS VICTOR NEGRIdissolvedDAMIEN HOUZELLEdissolvedDAVID DANIEL BERNARDdissolvedFAYK-EDINE ALOAdissolvedFETHI HARRAGdissolvedFREDERIQUE FILBIENdissolvedGILLES PRESUTTOdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Anne-Sophie LESENNEDirecteur—France registry
Isabelle MARTINEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100