DOSSIERS / AMBERIEU 01 SEMARD
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Company dossier

AMBERIEU 01 SEMARD

FRANCE · COMPANY · INCORPORATED 2025-07-23
KYBE ID: FR-989496435 · 989496435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBERIEU 01 SEMARD
fr_insee
989496435
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2025-07-23
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40 RUE de Bonnel, 69003 Lyon
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ABRICOTIERactiveAFUL CARRE VENDOMEactiveALBERTVILLE 73 JAURESactiveAlix HIRLEMANNactiveALIX MARIE MATHILDE DE LA SELLEactiveALTESSEdissolvedAMANDINE MADININA SUZANNE IOCHEMdissolvedAMINA MOKDADIactiveAnais BrunetactiveANGELIQUE MARIE ANNE CARETactiveARBIN 73 CARRONNIERESactiveAREIPdissolvedAURELIE MAITREactiveBENJAMIN LAFAYEactiveBENOIT MARTINEZdissolvedCAMILLE ACHINactiveCASSANDRE JEANNE MARINA CHAPONdissolvedCENTRE D AFFAIRES BONNEL VENDOMEdissolvedCHARLOTTE JACQUELINE CLAUDE PAUCHETdissolvedCHARLOTTE PEILLONdissolved

+165 more

People with significant control

2 people
NameRoleFromSource
DIAGONALEMembre du directoire—France registry
DIAGONALE INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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