DOSSIERS / LYAA FRANCE
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Company dossier

LYAA FRANCE

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-833810773 · 833810773 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYAA FRANCE
fr_insee
833810773
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-26
fr_insee
10 RUE CHARLES SOMASCO, 60100 CREIL
fr_insee
47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2GBdissolvedABDELHALIM BENNOURdissolvedAHKactiveAHSENdissolvedAIH TRANSPORTSdissolvedAKROPOLEdissolvedA.L.B. WOODdissolvedANTONIO FORNERdissolvedANTONIO FORNERdissolvedART SOUDUREactiveASSOCIATION CULTURELLE ET SOCIALE ADVENTISTE DE CREILactiveAUTO FRANCEdissolvedAVNI SATIdissolvedBABELdissolvedBATI SURdissolvedBBI AUTOdissolvedBOLID AUTOdissolvedBOUBAKER CHAHIDactiveCARLOS MOREIRA DA VEIGAdissolvedC - Bdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
JAMAL FARTOUSDirecteur général délégué—France registry
AZIZ FARTOUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NYAA FRANCE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100