DOSSIERS / RHONE ALPES CONSTRUCTION
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RHONE ALPES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-982447690 · 982447690 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
RHONE ALPES CONSTRUCTION
fr_insee
982447690
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-17
fr_insee
64 RUE Waldeck Rousseau, 69006 Lyon
fr_insee
43.99C
fr_insee
€2,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RHONE ALPES CONSTRUCTIONfr_insee · 450135157 · dissolvedRHONE ALPES CONSTRUCTIONfr_insee · 501218838 · activeEURL 'RHONE ALPES CONSTRUCTION'fr_insee · 505388173 · dissolvedRHONE ALPES CONSTRUCTIONfr_insee · 537556029 · activeRHONE ALPES CONSTRUCTION SARLfr_insee · 819832015 · dissolvedRHONE ALPES CONSTRUCTIONfr_insee · 894591049 · dissolvedRHONE-ALPES CONSTRUCTIONfr_insee · 990121428 · active

Companies at this address

464 total

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

2BLIMactive2RM IMMOactive3L RECRUTEMENTactive69 ECHAFAUDAGEdissolvedAbdelbasset RahilactiveAbdelkarim M'RaiaghactiveAC INVESTdissolvedAD CONFIRMAactiveAETHERGLOBALdissolvedAETHERGROVEactiveAETHERISZYPHERactiveAFFILIAEactiveAlexandre Vitalikovitch AirianactiveALIZAIOactiveALLIANCE BATIMENTdissolvedALLIANCE EXPERTS BATIMENTactiveALPINELUXEactiveAMAZINGLYTCHactiveAMERCAN AUTO CENTERactiveAME RELOCATIONactive

+444 more

People with significant control

1 people
NameRoleFromSource
ERTUGRUL ARSLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100