DOSSIERS / LES LYONCEAUX
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LES LYONCEAUX

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814673166 · 814673166 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES LYONCEAUX
fr_insee
814673166
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-19
fr_insee
2020-06-29
fr_insee
9 AV HOCHE, 75008 PARIS 8
fr_insee
88.91A
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES LYONCEAUXfr_insee · 528334865 · dissolved

Companies at this address

210 total

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

21 ANGELSdissolved21 INVESTIMENTI SARLdissolved21 SOCIETE CENTRALE POUR L'INDUSTRIEdissolved22-24 GRENOUILLEdissolved2PBLdissolved5-8EME SAINT-TROPEZdissolvedABJADdissolvedACAJOU HZdissolvedA. C. M. IIdissolvedADONISdissolvedALIZA FRANCE FINANCIEREdissolvedALIZEE CONSEILSdissolvedALPHA PRIMEdissolvedA MIAdissolvedARAGON INVESTISSEMENT EURLdissolvedARAMISdissolvedAREF EURO THREEdissolvedAREF EURO TWOdissolvedAREF PRIMEdissolvedAREF THIRD PORPERTYdissolved

+190 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DurieuxPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off