DOSSIERS / LYONNAISE DES OS
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Company dossier

LYONNAISE DES OS

FRANCE · COMPANY · INCORPORATED 1992-06-01
KYBE ID: FR-387601545 · 387601545 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LYONNAISE DES OS
fr_insee
387601545
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
1992-06-01
fr_insee
5 B AV ANTOINE DUTRIEVOZ, 69100 VILLEURBANNE
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68.20B
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€52,889
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Connections

33 links
Showing 15 of 33 — full graph via /v1/entities/FR-387601545/network.

People with significant control

12 people
NameRoleFromSource
ANDRE JEAN-JACQUES BASCHDirecteurFrance registry
HENRI-OLIVIER OLLAGNONDirecteurFrance registry
ALAIN PAUPERT-RAVAULTMembre du directoireFrance registry
CATHERINE RAMBAUDMembre du directoireFrance registry
DANIEL BENSAHKOUNMembre du directoireFrance registry
DAVID PERARDMembre du directoireFrance registry
HENRI-OLIVIER MARION-AUDIBERTMembre du directoireFrance registry
HERVE MYARDMembre du directoireFrance registry
JEANNE CHARRINMembre du directoireFrance registry
LAURENT MALTERREMembre du directoireFrance registry
PASCALE TAVANMembre du directoireFrance registry
PIERRE GRANDMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE GRAND (officer) matches PEP Pierre Grand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100