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Company dossier

LYLY CAO

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853549152 · 853549152 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLYLY CAO

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Registration853549152

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-02

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Registered address10 RUE DU MAINE, 75014 PARIS

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Industry56.10A

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Employees10

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAFE MILOUdissolved CAPUCINE PAYREdissolved CAROLINE FORTOULactive COMITE ORGANISATION FESTIVAL ST YVESactive CONFEDERATION CULTURELLE BRETONNE KENDALC'H ANTENNE ILE DE FRANCEactive FABRICE POREAUXdissolved GANNAU GASPARD BOSCHactive GUILLAUME HULAKdissolved JEAN-CHRISTOPHE MALLARDactive LE BIENVENUEdissolved LECAUDEY LEGUENdissolved MATHILDE CORDELLEactive [ND]active [ND]active [ND]active Satine Marie-France Elisabeth Dufloactive SCI LE COUESNONdissolved

People with significant control

1 people

Name	Role	From	Source
THI HANG Nguyen	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HANG Nguyen (officer) matches PEP Nguyễn Thị Hằng Nga — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI HANG Nguyen (officer) matches PEP Nguyễn Thị Thu Hằng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100