DOSSIERS / DU CHANGE
← SearchExport PDF
Company dossier

DU CHANGE

FRANCE · COMPANY · INCORPORATED 2025-07-25
KYBE ID: FR-989571971 · 989571971 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DU CHANGE
fr_insee
989571971
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-25
fr_insee
RUE Président Edouard Herriot, 35, 69002 Lyon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Delphine GALLANDDirecteurFrance registry
Laurent MATHIEUDirecteurFrance registry
Ludovic LACROIXMembre du directoireFrance registry
Virginie LEORATMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent MATHIEU (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100