DOSSIERS / LY CO
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Company dossier

LY CO

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504143280 · 504143280 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LY CO
fr_insee
504143280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-13
fr_insee
4 RUE D'ALSACE LORRAINE, 06000 NICE
fr_insee
56.10A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI LY NGUYENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

THI LY NGUYEN (officer) matches PEP Nguyễn Thị Lý — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement modifiant le plan de redressement