DOSSIERS / LY FORMATION
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Company dossier

LY FORMATION

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810435016 · 810435016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LY FORMATION
fr_insee
810435016
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-03-26
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213 RUE DE GERLAND, 69007 LYON
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85.42Z
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE ANDCOdissolvedANTHILdissolvedAUDEX AUDIT & EXPERTISEdissolvedBLD FRANCEdissolvedBLD-HOLDINGactiveBLD-INCINERATORactiveCATHERINE BUCHWALDERdissolvedCONFEDERATION GENERALE DE L'ALIMENTATION EN DETAIL - CGAD AUVERGNE RHONE-ALPESactiveCONFLUENCE ACHATSactiveEURL BA CONSEILdissolvedEXPERIANCEdissolvedEXPRESSION GRACESactiveFELUCIAdissolvedFINANCIERE RINGEDdissolvedGROUPEMENT D EMPLOYEUR HANDI LYON RHONEactiveHANDI LYON RHONEactiveINSTITUT NUTRITION FONDATION D'ENTREPRISE RESTAILLANCEactiveJEAN-FRANCOIS MERYactiveKAWLENEdissolvedLOFOTENactive

+8 more

People with significant control

1 people
NameRoleFromSource
THIERRY PIERRE PAUL PELLEGRINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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