DOSSIERS / METROPOLE DE LYON AMENAGEMENT CONSTRUCTION
← SearchExport PDF
Company dossier

METROPOLE DE LYON AMENAGEMENT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-979892270 · 979892270 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
METROPOLE DE LYON AMENAGEMENT CONSTRUCTION
fr_insee
979892270
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-12-13
fr_insee
4 BD Eugène Deruelle, 69003 Lyon
fr_insee
71.12B
fr_insee
€520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN NOEL FLORINOdissolvedANTONIO LOURENCO TAVARESactiveCHRISTIAN GSCHOSMANNdissolvedCLAUDETTE MELLETdissolvedDANIELE GUIBEAUDdissolvedESCOTT CREATION DIFFUSIONdissolvedF JEANPIERREactiveGEORGES BOULLUdissolvedGILLES YVES DUIVONdissolvedGIRONDINS COMMERCESdissolvedGOKHAN YILMAZdissolvedGOLFOPOLE SAdissolvedISABELLE HAEFFLINGERdissolvedJEAN MARC CLAUDE MAURICE PALISSONdissolvedJEAN MARC FOURNIERdissolvedJEAN-MARIE BRUNactiveJEAN PIERRE KRYSIECKIdissolvedJEAN ROPIOTdissolvedJEAN SOLAdissolvedNATIONAL FRETdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
Hélène GEOFFROYDirecteur général—France registry
Vincent MALFEREDirecteur général délégué—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Hélène GEOFFROY (officer) matches PEP Hélène Geoffroy — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hélène GEOFFROY (officer) matches PEP Hélène Geoffroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100