DOSSIERS / LES LYS
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Company dossier

LES LYS

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900398942 · 900398942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LYS
fr_insee
900398942
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-15
fr_insee
1 IMP DU GRAND BART, 30300 BEAUCAIRE
fr_insee
66.30Z
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CHRISTOPHE MONTESINOSDirigeant—France registry
SONIA OUJAAFARDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES LYS BLANCS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100