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Company dossier

BY CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981673015 · 981673015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BY CAPITAL
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981673015
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active
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Simplified joint-stock company (SAS)
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2023-11-21
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3 RUE de Genève, 69006 Lyon
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66.30Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3PAYactive5 ETOILES PRODUCTIONactiveABELLIO PARTNERSdissolvedACROMYactiveAIDN MEDICALactiveAIONactiveAMXactiveASCIORAactiveASSOCIATION INTERNATIONALE DES ARTS CONTEMPORAINS ( AIAC )activeASTRIDSEN RODAactiveAUXYS GROUPactiveAVBactiveBEGIN MANAGEMENTdissolvedBIM PROCESSdissolvedBK CONSULTING RHONE-ALPESactiveBY EVENTSactiveC 3 P IMMOBILIERactiveCABINET AFR CONSEILdissolvedCHECK'OPactiveCITIHOactive

+75 more

People with significant control

1 people
NameRoleFromSource
Yacine BOUKARRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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