DOSSIERS / LYLYTRANS
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Company dossier

LYLYTRANS

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-891559387 · 891559387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LYLYTRANS
fr_insee
891559387
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-13
fr_insee
50 RUE Marcelin Berthelot, 93700 Drancy
fr_insee
49.41B
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1
fr_insee
€36,080
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADCHactiveAD SERVICESactiveALTI-TOPOactiveAMEER TRANSPORTSactiveAP GLOBAL SERVICESactiveASDactiveAZKA GROUPEdissolvedBATIR POUR L'AVENIRactiveCAPIMMOactiveCAR FLASHactiveCARMAX AUTOMOBILESactiveCWT DIGITECactiveDECO ARTSactiveDJ TRANSPORTSdissolvedEUROMAX FRANCEactiveFIDUCIAIRE CHAFII DRANCYdissolvedFRANCE METROPOLEactiveGB BATIMENTactiveGRADITI - SECTPdissolvedGROUPE Dactive

+49 more

People with significant control

1 people
NameRoleFromSource
SABRINE GHRIBIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100