DOSSIERS / LAY 1
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Company dossier

LAY 1

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-477966352 · 477966352 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAY 1
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477966352
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dissolved
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Limited liability company (SARL)
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2004-06-17
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48 AV JEAN LOLIVE, 93500 PANTIN
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47.78A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK NGOPrésident—France registry
TEDDY THEOPHILEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100