DOSSIERS / SOCIETE LYONNAISE DE DESSINS
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Company dossier

SOCIETE LYONNAISE DE DESSINS

FRANCE · COMPANY · INCORPORATED 1985-11-13
KYBE ID: FR-330073131 · 330073131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE LYONNAISE DE DESSINS
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330073131
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dissolved
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Limited liability company (SARL)
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1985-11-13
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2003-01-21
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6 RUE NEUVE, 69002 LYON 2EME
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77.01
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROBERT (officer) matches PEP Daniel Robert — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROBERT (officer) matches PEP Daniel Robert — Q66499712. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off