DOSSIERS / LES FENETRES DE LYS
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Company dossier

LES FENETRES DE LYS

FRANCE · COMPANY · INCORPORATED 2004-12-16
KYBE ID: FR-479725103 · 479725103 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES FENETRES DE LYS
fr_insee
479725103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-16
fr_insee
24 AV JOANNES MASSET, BATIMENT 3, 69009 LYON 9EME
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
CHRISTIAN DANIELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DANIEL (officer) matches PEP Christian Daniel — Q66501447. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100