DOSSIERS / LYANA
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Company dossier

LYANA

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-483084836 · 483084836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LYANA
fr_insee
483084836
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-11-30
fr_insee
4 RUE DE BERRI, 75008 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A. I. PRODUCTIONSdissolvedALAIN JOUAN EURLdissolvedALAIN MICHEL CLAUDE JOUANactiveALBERTOdissolvedBERRI BALMEdissolvedC 3 DactiveCHRISTOPHE BRAULTactiveCOMITE INTERSYNDICAL COMBUSTIBLESactiveDELEGATION CROIX ROUG ITALIEactiveDOMINIQUE PERINNEdissolvedEASYFLATactiveFF3C SERVICESdissolvedGERMAINE BAROLdissolvedGHOUBEIRAdissolvedHAGIT BUCHBUTactiveHAROLD BRUNO VACHONactiveINFORMATIQUE POUR NEGOCE DES COMBUSTIBLEdissolvedJEAN PERINNEdissolvedLEUPHORIAdissolvedNATION COMBUSTIBL CAUTION PROFdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
LILIANE ZABOLOTNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100