DOSSIERS / LYA INVEST
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Company dossier

LYA INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-908086002 · 908086002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYA INVEST
fr_insee
908086002
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-19
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CARREFOUR DES 4 CHEMINS MARIGOT, CHEZ SBH DOM, 97133 SAINT BARTHELEMY
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64.30Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ATLANTSOLIA SAINT BARTH'SdissolvedBARTHELIAdissolvedBLASactiveENGUERRAND ESPINASSOUactiveEUROPE COMMERCE CARAIBESdissolvedEZELEC SBHdissolvedFALOCRYdissolvedFanny Cornélie ROUSSOTTEactiveFRANCOIS MATHIEU CHARLES AGGARactiveGIHL SUPERCARS SBdissolvedG SASdissolvedJAL RISINGdissolvedJM PRODUCTIONS SAINT BARTHdissolvedLA DESIRADE SARLactiveLAURA AUBERTactiveLE MENN PAYSAGESdissolvedLES EDITIONS ANTE INSULAEdissolvedLILAS PRODdissolvedLUXURY CHEF SERVICEdissolvedMatthieu Daniel Bernard BERTRANDactive

+10 more

People with significant control

1 people
NameRoleFromSource
LAETITIA YOLENE SYLVIE PARENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100