DOSSIERS / LYON 25
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Company dossier

LYON 25

FRANCE · COMPANY · INCORPORATED 2006-08-30
KYBE ID: FR-491167631 · 491167631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LYON 25
fr_insee
491167631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-30
fr_insee
2023-06-20
fr_insee
1617 RTE DE LAGNES, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THOMAS PAUL ANTOINE MISRAHIAdministrateur—France registry
FRANCIS ROBERTPrésident—France registry
FRANCOISE GENNESSEAUXPrésident—France registry
SAMUEL ROBERTPrésident—France registry
THIBAUT ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS ROBERT (officer) matches PEP Robert Francis — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS ROBERT (officer) matches PEP Robert Francis — Member of the April 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off