DOSSIERS / LYA
← SearchExport PDF
Company dossier

LYA

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-840023378 · 840023378 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LYA
fr_insee
840023378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-31
fr_insee
48 RUE SIMONE WEIL, 13013 MARSEILLE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
TAVIT YAGIRDirecteur—France registry
HACO YAGIRDirigeant—France registry
MIHRAN YAGIRDirigeant—France registry
SARL GIBBES PHARODirigeant—France registry
VAHAN YAGIRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100