DOSSIERS / LYB
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Company dossier

LYB

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843725227 · 843725227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LYB
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843725227
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dissolved
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Real-estate civil company (SCI)
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2018-11-09
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6 ALL DE VERDUN, 93340 LE RAINCY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCM RESISTANCE GAREShared officer / director · 2 share thisIMMOADONShared officer / director · 6 share thisBSC IMMOShared officer / director · 6 share thisBSC SYSTEMShared officer / director · 6 share thisMOBILIWORKShared officer / director · 6 share thisCALL BHMShared officer / director · 6 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

2 people
NameRoleFromSource
SAMUEL BENSIMONDirecteur—France registry
YAEL LAMBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100