DOSSIERS / 5P34K
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Company dossier

5P34K

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984517730 · 984517730 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
5P34K
fr_insee
984517730
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-14
fr_insee
13 B RUE Claudius Collonge, 69002 Lyon
fr_insee
68.20B
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
1337 HoldingDirecteur—France registry
Mickaël BarbosaMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100