DOSSIERS / LE FER A CHEVAL II
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LE FER A CHEVAL II

FRANCE · COMPANY · INCORPORATED 2025-12-04
KYBE ID: FR-994585776 · 994585776 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE FER A CHEVAL II
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994585776
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active
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Limited liability company (SARL)
fr_insee
2025-12-04
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37 RUE Maryse Bastié, 69008 Lyon
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN PIERRE RAVIERdissolvedASSOCIATION PHILANTHROPIQUE DE PARENTS D'ENFANTS ATTEINTS DE LEUCEMIE OU AUTRES CANCERSactiveBERTRAND JEAN PIERRE SERRASactiveCALLY MAITRE BLACK FRIDAYactiveCédric RosaactiveCINDY METZINGERactiveFLORIANE CAMILLE GROENEVELDactiveHERVE MAYOUNGA NGOLOUdissolvedHUGO LAURENT LANTILLONdissolvedHugo MichelactiveINDIVISION LAURE ET JULIEN GALLARDactiveINDIVISION PONCET THOMASactiveJENNIFER DUMONTdissolvedJEROME DESRICHARDdissolvedJULIE CHAUVELactiveKARIM RABIIactiveKARINE THEVENETactiveKARINE VALENTINE DUCRONactiveLYON TARENTELLESactiveMOHAMED SOFIANE KHEZZARIactive

+20 more

People with significant control

2 people
NameRoleFromSource
ROMAIN PETITPrésident—France registry
THIBAULT MARCONNET-CHALONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100