DOSSIERS / LYSCO
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Company dossier

LYSCO

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844319798 · 844319798 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LYSCO
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844319798
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active
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Simplified joint-stock company (SAS)
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2018-12-04
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96 ALL DES PRIMEVERES, 59830 CYSOING
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUELA RODRIGUEZ GONZALEZDirecteur général délégué—France registry
STEPHANE LYSZCZKOWICZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MANUELA RODRIGUEZ GONZALEZ (officer) matches PEP Manuel Rodríguez González — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100