DOSSIERS / DES LYS 83
← SearchExport PDF
Company dossier

DES LYS 83

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533635637 · 533635637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DES LYS 83
fr_insee
533635637
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-18
fr_insee
68 RTE DE VOURLES, 69230 SAINT-GENIS-LAVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DES LYSShared registered address · 2 share thisNOVA HOMEShared officer / director · 11 share thisDES DUCSShared officer / director · 11 share thisSC ARNOUX BIALECKIShared officer / director · 11 share thisCUMA FROID 1200 METRESShared officer / director · 11 share thisCHRISTIAN ARNOUXShared officer / director · 11 share thisSAFER WORLD GROUP - TRAINING ACADEMY SWG-TAShared officer / director · 11 share thisSCI DES LYS IXShared officer / director · 11 share thisTRAVERTIN IMPORTShared officer / director · 11 share thisIMMOCECAShared officer / director · 11 share this67 CA CONSEILShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHANTAL RABILLOUDDirigeant—France registry
CHRISTIAN ARNOUXDirigeant—France registry
Jean-Cédric Christian Marie Bernard ARNOUXDirigeant—France registry
Jean-Christophe Bernard Marie Christophe ARNOUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100