DOSSIERS / LYA06
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Company dossier

LYA06

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890171887 · 890171887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYA06
fr_insee
890171887
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-20
fr_insee
500 RUE LEO BRUN, 06210 MANDELIEU-LA-NAPOULE
fr_insee
47.78C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS MATHIEU LEGLANDactiveA.M.D.R.activeCarole BlondédissolvedCEDRIC ARNAUD FALK DE FONTENAYdissolvedCHRISTOPHE LEMOUSSUactiveCTIM LES COLLINESactiveFRANCK BENGUIGUIactiveHSR TRANSPORTSactiveHUGO COSTAdissolvedJEAN-LOUIS ANDRE PAUL GUILBOTdissolvedJérome Nicolas Frédéric CommensactiveJULY STEPHANIE DANY CAROLINE ALLARDdissolvedLAETITIA PAULETTE ISABELLE BONFILLONactiveLILIIA ZALEVSKAactiveLM PRODactiveLOTFI GUERROUADactiveMATHILDE DE LOS RIOSactiveMAURYNE MELLYactiveNICOLAS GILBERT ALBERT SALLESactivePROMETHEE ARTactive

+7 more

People with significant control

1 people
NameRoleFromSource
YANN LAGADECPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100