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RESIDENCE LES LYS

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891848889 · 891848889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE LES LYS
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891848889
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-09
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20 RUE HERVET, 92500 RUEIL-MALMAISON
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66.19A
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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

1 people
NameRoleFromSource
AUGUSTO PATRICK FERREIRA QUINTEIROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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