DOSSIERS / LES LYS
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Company dossier

LES LYS

FRANCE · COMPANY · INCORPORATED 2021-08-20
KYBE ID: FR-902450451 · 902450451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES LYS
fr_insee
902450451
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-20
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1 ALL MAURICE RAVEL, 38130 ECHIROLLES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AM PARTICIPATIONSDirigeant—France registry
AURELIEN NICOLAS ARNAUD MARTINDirigeant—France registry
RONDA PARTICIPATIONSDirigeant—France registry
GUILLAUME RICHARD RONDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100