DOSSIERS / LYS
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Company dossier

LYS

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904435468 · 904435468 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LYS
fr_insee
904435468
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-20
fr_insee
56 RUE ORDENER, 75018 PARIS
fr_insee
96.02B
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Amine BenamiouractiveAMRADdissolvedARTHUR LOTFI B'CHIRdissolvedASPIR'INdissolvedAUDIO GUERILLAactiveBJJ 26dissolvedCANDIDA PLAZA JIMENEZdissolvedCOLBERTactiveDEBARRAS MORIdissolvedDJ+activeDREKdissolvedELENA MARIE JOUFFEdissolvedFILIPE DE SOUSA RIBEIROactiveFRANCE RENOVATIONactiveJEAN CLAUDE GOURDINdissolvedJORGE FERREIRA DE CASTROdissolvedLES FILMS DE LA CANICULEactiveLOUIS JACQUARDdissolvedMajcol Behary-laul-sirderactiveManuel Jacques Pierre LAWRENCEactive

+23 more

People with significant control

1 people
NameRoleFromSource
XIANGDONG ChuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100