DOSSIERS / LYCE FINANCE
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Company dossier

LYCE FINANCE

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838334019 · 838334019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYCE FINANCE
fr_insee
838334019
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-21
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164 B RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
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64.30Z
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3
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€1,328,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALSIT DEVELOPPEMENTdissolvedANNICK COQUELIN DE LISLE ET ASSOCIESdissolvedAPRILEdissolvedCAPASOFTdissolvedCL AUTOdissolvedCOMITactiveCOMPETENCES APTITUDES POTENTIELS CARRIERdissolvedDEVELOPPEMENT-FORMATION-PROGRESdissolvedDRIVEactiveEFILOGdissolvedEFISECUREdissolvedEUROMEDIA SALES AND MARKETING FANCEactiveEXERdissolvedFAIRSdissolvedHABIVA PARTICIPATIONactiveIMMEUBLES ET RESIDENCES DES CHARMILLESactiveNOVLOGdissolvedPAPERPLANE STUDIOdissolvedPRODUCT PLUS(FRANCE)dissolvedPUI WAN MAKdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ERIC GOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100