KYBE — See who's really behind any company

Company dossier

LYS OCCASIONS

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-525027678 · 525027678 · 3 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLYS OCCASIONS

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Registration525027678

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-09-23

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Registered address149 RUE DU DRONCKAERT, 59223 RONCQ

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

DEBLAIS SERVICESdissolved HALLUIN AUTOMOBILEactive IMMOBILIER MAAZdissolved NORD@CARSdissolved NORD DEMOLITIONSdissolved SCI FRANCOIS-LISEdissolved TECHNAUTOdissolved TRANS-DECHETS SARLdissolved

People with significant control

1 people

Name	Role	From	Source
NARCISO MACHADO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

NARCISO MACHADO (officer) matches PEP Narciso A. Machado — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100