DOSSIERS / DES LYS SAINT BERNARD
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Company dossier

DES LYS SAINT BERNARD

FRANCE · COMPANY · INCORPORATED 1996-12-19
KYBE ID: 969500OBXZVD61H44J60 · 410213169 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES LYS SAINT BERNARD
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410213169
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dissolved
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Simplified joint-stock company (SAS)
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1996-12-19
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, 10200 LIGNOL-LE-CHATEAU
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64.20Z
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€505,120
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN REGIS ROUOTdissolvedANNE MOCQUARTactiveARMANDE CHAUFFOURNIERdissolvedA.T.N.dissolvedBARBARA M ET VAGEON MdissolvedCANITA GARCIAactiveCLAUDE DEROZIERESactiveCLAUDE MAGNIENdissolvedCO-EXPLOITATION DEROZIERESdissolvedCUMA DE LIGNOL LE CHATEAUdissolvedDANIEL DESIRE RENE GEOFFROYdissolvedDENISE MAURICETTE MOCQUARTdissolvedDENISE MICHONdissolvedDENIS MEHLINGERdissolvedDIDIER ESMARDactiveFRANCINE DEBAQUEdissolvedFRANCOISE GEOFFROYactiveFRANCOIS MARIE RENE PIOTdissolvedGEORGES LELIEVREdissolvedGILBERT JEANSONdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
BERNARD-MARIE PIOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100