DOSSIERS / LYS TRADING B.V.
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LYS TRADING B.V.

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-851031187 · 851031187 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LYS TRADING B.V.
fr_insee
851031187
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2019-05-16
fr_insee
PAYS-BAS
fr_insee
66.30Z
fr_insee

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANNEMERS COMBINATIE ZINKWERKEN BVactiveACIES BEHEER B.V.dissolvedALIPHOS ROTTERDAM RVdissolvedALKEMADEactiveALLDECLARE L.C.S. B.V.dissolvedAMSTERDAMSCHE MAATSCHAPPY ASSdissolvedAPPLE COMPUTER MARKETING BVactiveARAGNE SIERADEN BV SAactiveARVELLE THERAPEUTICS NETHERLANDS B.V.dissolvedBANIJAY GROUP N.V.activeBERG ELECTRONICS DISTRIBUTOR BVactiveBIJOUX BVactiveBLACKROCK (NETHERLANDS) B.V.dissolvedBLANKEWOORT ET ZOONN DRAGAGEactiveBROCKMEYER JOBMARKETING EXPERTSdissolvedbunq B.V.activeBUR ENREGIST TITRES NEERLANDactiveCHAMPIONX EUROPE B.V.dissolvedCHAPMAN VENTILATION EUROPE B.VactiveCHEMISCHE VERFSTOFFEN FABRIEKactive

+99 more

Connections

12 links
Shared operator — likely the same administrator
NODANAShared officer / director · 5 share thisMAMAShared officer / director · 5 share thisMANO INVESTShared officer / director · 5 share thisSCI FACEMAShared officer / director · 5 share thisBRETAGNE CHAPITEAUX TREMORELShared officer / director · 9 share thisMEDIA EVENEMENTSShared officer / director · 9 share thisAUBRY CLAUDE SARLShared officer / director · 9 share thisSCI DU 14 AV DU GENERAL LECLERCShared officer / director · 9 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE AUBRYShared officer / director · 9 share thisAYEM CONSULTINGShared officer / director · 9 share thisACES INVESTShared officer / director · 9 share thisKIRSCHER EDOUARD SASShared officer / director · 9 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
EMMANUEL AubryDirigeant—France registry
MATHIAS NoëlDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100