DOSSIERS / DOMAINE DES LYS
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Company dossier

DOMAINE DES LYS

FRANCE · COMPANY · INCORPORATED 1995-08-30
KYBE ID: FR-402110100 · 402110100 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
DOMAINE DES LYS
fr_insee
402110100
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-08-30
fr_insee
1 LA GUIMARDIERE, FAVERAYE MACHELLES, 49380 BELLEVIGNE-EN-LAYON
fr_insee
01.21Z
fr_insee
6
fr_insee
€82,161
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOMAINE DES LYSfr_insee · 443275920 · dissolvedDOMAINE DES LYSfr_insee · 488496076 · dissolvedDOMAINE DES LYSfr_insee · 807542006 · dissolvedDOMAINE DES LYSfr_insee · 809471139 · dissolvedDOMAINE DES LYSfr_insee · 814647749 · dissolvedDOMAINE DES LYSfr_insee · 941442089 · active

People with significant control

1 people
NameRoleFromSource
⚠ GUY MOREAUPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DOMAINE DES LYS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUY MOREAU (officer) matches PEP Guy Moreau — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY MOREAU (officer) matches PEP Guy Moreau — Q66499742. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100