DOSSIERS / NOTAIRES DE LA LYS
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NOTAIRES DE LA LYS

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-783504186 · 783504186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NOTAIRES DE LA LYS
fr_insee
783504186
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-07
fr_insee
112 RUE DE DUNKERQUE, RES LA LYS BAT C 112-118, 59280 ARMENTIERES
fr_insee
69.10Z
fr_insee
20
fr_insee
€389,662
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LES SOEURS BETHUNOISES EN ABREGE LES SOEURSBETHUNOISESShared officer / director · 10 share thisCERESShared officer / director · 10 share thisMERCURIADESShared officer / director · 10 share thisLA LIGNE BLEUEShared officer / director · 10 share thisSCI NR XVIShared officer / director · 10 share thisSCI LYS NOTShared officer / director · 10 share thisSCI NR XVIIIShared officer / director · 10 share thisTAPIS ROUGEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE MURS NOTShared officer / director · 10 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
CEDRIC BULTOTDirecteur—France registry
DAMIEN FARINEAUXDirecteur—France registry
OLIVIER ADIASSEDirecteur—France registry
PIERRE-DENIS DELAHOUSSEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100