DOSSIERS / LYC
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Company dossier

LYC

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815124029 · 815124029 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LYC
fr_insee
815124029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-10
fr_insee
59 BD DE RETHEL, 14000 CAEN
fr_insee
56.30Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC LAURIOTPrésident—France registry
YING LIUPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YING LIU (officer) matches PEP Liu Ying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100