DOSSIERS / LYS JADE
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Company dossier

LYS JADE

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-453844961 · 453844961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LYS JADE
fr_insee
453844961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-25
fr_insee
27 RUE MICHELET, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.18Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2BCABdissolvedAKARID AHMED ET AKARID TAHARdissolvedALAIN BOURABAAactiveALI AKARIDdissolvedAU PETIT MARCHEdissolvedBATI CONFORTdissolvedBATILLECdissolvedBENYASactiveDANIEL ROGER LOUIS VEYRENCdissolvedEL MOKHTAR AIT MOUHdissolvedFANNY AUDREY ELISE MADELEINE COULONdissolvedFRANCIS PEREIRAdissolvedHenri Francois Marie de Robin de BarbentaneactiveH&M DRIVINGdissolvedJIAMdissolvedMAROUAN EL HICHOUdissolvedMEHDY MEDJAKLAdissolvedNADINE POUILLEULdissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
SAMI KOLSIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100