DOSSIERS / LYS
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Company dossier

LYS

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800039968 · 800039968 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYS
fr_insee
800039968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-30
fr_insee
LE BOURG, 12640 RIVIERE-SUR-TARN
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ROGER MARCEL VAISSETTEdissolvedANDRE COUSIdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUEactiveBENOIT NICOLAS ANDRE RICARDactiveBERNARD POLETTIdissolvedCHRISTIAN DELTOURdissolvedCHRISTIAN DELTOURdissolvedCOMITE DES FETES DU BOURGactiveDU COUSTELdissolvedERIC ET FLORIAN NETTOYAGEdissolvedGAEC DES BARRAQUESdissolvedGAEC DES DEUX TILLEULSdissolvedGASTON COUSIdissolvedGERARD MARIUS VICTOR RICARDdissolvedHENRI GUERSdissolvedKELLY MARIE JEANNE GERVAISdissolvedLES AMIS DE LA CUISINE BIOdissolvedMARIE-CLAIRE GROUSSETactiveMARIE JOSE GARCIAdissolvedPIERRE VINASactive

+5 more

People with significant control

2 people
NameRoleFromSource
ERIC ECKEHARDT GEORGES FALGUIERESDirecteur—France registry
MICKAEL GEORGES NOEL ERIC FALGUIERESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100