DOSSIERS / LYHOR INVEST CORSE
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Company dossier

LYHOR INVEST CORSE

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902335744 · 902335744 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LYHOR INVEST CORSE
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902335744
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active
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Simplified joint-stock company (SAS)
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2021-08-16
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16 RUE DU PETIT ALBI, 95520 OSNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Alexandre KOSKASactiveBDK OSERAIEactiveCENTRE DE SANTE OPHTALMOLOGIQUEactiveCHANA SYMCHOWICZactiveCHARLES ASSARAFactiveCHIMONE STIOUIdissolvedCHIMONE STIOUIdissolvedCOFAMdissolvedCOFER - INVESTdissolvedDEBORAH SKORNIKdissolvedESPACE VISION OSNYdissolvedFOCUS SANTEdissolvedHEMMY ESTELLE HUPAYSactiveISABELLE ALINE JACQUELINE BELLETactiveJEREMY AMARdissolvedJOHANN LIBRATYactiveJULIE SYMCHOWICZdissolvedKADIDJATE DIALLOactiveKeren SYMCHOWICZactiveLAUREN MEDINAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Lyhor COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100