DOSSIERS / LYSIMAQUE
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Company dossier

LYSIMAQUE

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848668265 · 848668265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LYSIMAQUE
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848668265
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dissolved
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Civil company
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2019-02-27
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DOM DU GRAND DUC, VILLA ALOHA, 06210 MANDELIEU LA NAPOULE
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68.32A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ANTHEMISShared registered address · 4 share thisDUBERTRAND PATRIMOINEShared registered address · 4 share thisOXALISShared registered address · 4 share thisS.C.I. ANTHEODShared officer / director · 10 share thisLYSANTHIUSShared officer / director · 10 share thisCANICE BIOLOGIEShared officer / director · 10 share thisAGAPANTHEShared officer / director · 10 share thisDUBERTRAND PATRIMOINEShared officer / director · 10 share thisCOFINA 971Shared officer / director · 10 share thisCOFINA 981Shared officer / director · 10 share thisGIE BPRShared officer / director · 10 share thisBIOGROUP COTE D'AZURShared 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
DUBERTRAND PATRIMOINEDirigeant—France registry
SC ALEGRIADirigeant—France registry
SC OHANADirigeant—France registry
JEAN-MARC ANDRE DUBERTRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100