DOSSIERS / BOULANGERIE DU LYS
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Company dossier

BOULANGERIE DU LYS

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809098684 · 809098684 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE DU LYS
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809098684
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dissolved
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Limited liability company (SARL)
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2015-01-23
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83 AV DE BALE, 68300 SAINT-LOUIS
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10.71C
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20
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LEVEQUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEVEQUE (officer) matches PEP Thierry Leveque — Q66499557. Apply enhanced due diligence.

Risk journey — why 16?

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