DOSSIERS / LY
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Company dossier

LY

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899656573 · 899656573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LY
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899656573
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dissolved
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Limited liability company (SARL)
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2021-05-26
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24 B AV DES BALEARES, 66740 LAROQUE-DES-ALBERES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES ALBERESShared officer / director · 4 share thisFLAYShared officer / director · 4 share thisFYShared officer / director · 4 share thisLES PLATANESShared registered address · 7 share thisLES OLIVADESShared registered address · 7 share thisSCI LES ALBERESShared registered address · 7 share thisFYShared registered address · 7 share thisFLAYShared registered address · 7 share thisLOHAShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YVES DANIEL DELORMEPrésident—France 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