DOSSIERS / LE LYS IMMOBILIER
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Company dossier

LE LYS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810439687 · 810439687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LYS IMMOBILIER
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810439687
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-23
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8 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
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68.31Z
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1
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE I.H.K.activeANTOINE TRINH-DUCactiveASSOCIATION PATRICE ENARDactiveASSOCIATION PEROU OURVOUactiveAVIGDOR DAVID HAIM MAMOUdissolvedCATHERINE CHAVANCEactiveCHEIKH DIOPdissolvedCLARILOCdissolvedDENIS STRACKdissolvedFELICITEdissolvedGAETAN ANAMPOTOLAactiveGLOBAL SPICES TRADEactiveHANK FR75ROCHdissolvedJEAN-YVES DENIS PICOTdissolvedLA FEDERATION DES SALLES D'ARMES - ECOLE ANCIENNEactiveLA SALLE D'ARMES ESCRIME ANCIENNEactiveLAVAGE PRATIQUEdissolvedLAZHAR MARZOUGUIdissolvedLE CHATEAUdissolvedMARAL & TALARactive

+34 more

People with significant control

1 people
NameRoleFromSource
RADOUAN KarimPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100