DOSSIERS / LYAB
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Company dossier

LYAB

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884489170 · 884489170 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LYAB
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884489170
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dissolved
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Real-estate civil company (SCI)
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2020-06-23
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740 RUE DES GLERMENES, 74190 PASSY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
A.C.I.DirigeantFrance registry
ANAIS CAMILLE LUCIE BENANDDirigeantFrance registry
DENIS MARIE ANDRE BENANDPrésidentFrance registry
PATRICIA ROLANDE DENISE SALOMONPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100