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Company dossier

PAUL & ASSOCIES - NOTAIRES LYON

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-985182401 · 985182401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePAUL & ASSOCIES - NOTAIRES LYON

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Registration985182401

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Statusactive

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TypeProfessional simplified company (SELAS)

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Incorporated2024-06-20

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Registered address28 RUE Joannès Carret, 69009 Lyon

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Industry69.10Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALTREA PATRIMOINEactive AURELIEN NICOLAS JOSEPH PROVENCALactive CINDY RICHARDactive CLARA ANNE GABRIELLE MATHEYactive CLEMENCE CHOPINEAUactive DELPHINE CHANFRAYactive MARCELO MAZZILLI MARQUESactive MELODIE EMMANUELLE MORICONIactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active REMY MARC NICAISEactive SAMAYAR MANALAIactive VERONIQUE MASSOT-PELLETdissolved

People with significant control

2 people

Name	Role	From	Source
François Robert PAUL	Directeur général délégué	—	France registry
Corinne Christiane Nathalie SPUGNINI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAUL & ASSOCIES - NOTAIRES · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100