DOSSIERS / LYS SAVEURS
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LYS SAVEURS

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-512082298 · 512082298 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LYS SAVEURS
fr_insee
512082298
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-27
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2012-05-18
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36 RUE DE LILLE, 59250 HALLUIN
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56.10A
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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
JOAQUIM DA SILVA FERREIRAPrésident—France registry
JOAQUIM FERREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM FERREIRA (officer) matches PEP Joaquim Ferreira — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off