DOSSIERS / HOLDING DU LYS D'OR
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Company dossier

HOLDING DU LYS D'OR

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843723107 · 843723107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
HOLDING DU LYS D'OR
fr_insee
843723107
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dissolved
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Civil company
fr_insee
2018-11-13
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A RUE DU LAVOIR, 67980 HANGENBIETEN
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64.20Z
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€23,008,960
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Connections

15 links
Shared operator — likely the same administrator
B2SShared registered address · 4 share thisHOLDING DU MOULINShared registered address · 4 share thisSF HOLDINGShared registered address · 4 share thisALFA R HOLDINGShared officer / director · 6 share thisLB HOLDINGShared officer / director · 6 share thisVB HOLDINGShared officer / director · 6 share thisB2SShared officer / director · 10 share thisHOLDING DU MOULINShared officer / director · 10 share thisLOHR IMMOBILIERShared officer / director · 10 share thisSCI ABAKShared officer / director · 10 share thisSF HOLDINGShared officer / director · 10 share thisSCI H 27Shared officer / director · 10 share thisKL HOLDINGShared officer / director · 10 share thisALFA PARTICIPATIONSShared officer / director · 10 share thisTYCHEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BARBARA LOHRDirecteur—France registry
ROBERT LOHRMembre du directoire—France registry
SEBASTIEN FEIXMembre du directoire—France registry
SUZANNE JOSTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100