DOSSIERS / LC LYON OUEST SERVICES
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Company dossier

LC LYON OUEST SERVICES

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824595755 · 824595755 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LC LYON OUEST SERVICES
fr_insee
824595755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-27
fr_insee
78 AV de la République, 69160 Tassin-la-Demi-Lune
fr_insee
88.10A
fr_insee
50
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEAUTE D'AUJOURD'HUIdissolvedDS SERVICESdissolvedEMMANUEL ANDRE STEPHANE TISSIERdissolvedGABRIELLA-GEORGIA GARCIAdissolvedJEAN-PAUL SOTTONdissolvedMATISS ARENAactiveMBS DIFFUSIONactiveMICHEL LAGOUTTEdissolvedROBERT FELIX ALBERT FREDERICdissolvedROBERT WALTERdissolvedROMAIN VINTEJOUXdissolvedSARL LABORDEdissolvedS.C.I. GIRARDOTactiveSCI LHEAdissolvedSDF CABINET JEAN PAUL ET STEPHANE SOTTONdissolvedSTEPHANE JACQUES SOTTONdissolvedVERONIQUE DALMAISdissolvedXAVIERE ELISABETH DOMINICIdissolved

People with significant control

2 people
NameRoleFromSource
CATHERINE JAOUENDirecteur général délégué—France registry
LUC PASCAL GIRARDOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE JAOUEN (officer) matches PEP Catherine Jaouen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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