DOSSIERS / LYSASI
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Company dossier

LYSASI

FRANCE · COMPANY · INCORPORATED 1988-01-18
KYBE ID: FR-343568606 · 343568606 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYSASI
fr_insee
343568606
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-01-18
fr_insee
129 RUE DE SEVRES, 75006 PARIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALTERNATIVE FORMATIONactiveANNE CLAIRE LE JEUNEactiveANTONIN CHARLES MARCEL PRUVOTactiveANTONIN JOSEPH MICHONactiveBELLINI FERRARIactiveCABINET CONSEIL INTERNETactiveCAVALANdissolvedCHRISTIANE SIMONdissolvedCLEMENTINE MARIE RAPHAELLE FICHANTactiveDE MAUSSONdissolvedDOUBLE SENSdissolvedENDCIGdissolvedERIC JACQUES THIBAUTdissolvedFELIARCactiveFELICITAS BEHNKEdissolvedFIDUC CENTRALE ORGANIS GESTION COMPTABLEdissolvedFRANCOISE LALEUactiveGABRIEL GELLIEactiveGEORGETTE OUAKIdissolvedGRENELLE CONSEILactive

+50 more

People with significant control

1 people
NameRoleFromSource
SANDRINE JUILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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