DOSSIERS / FINANCIERE DES LYS
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Company dossier

FINANCIERE DES LYS

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910265263 · 910265263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE DES LYS
fr_insee
910265263
fr_insee
active
fr_insee
Civil company
fr_insee
2022-02-14
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4 IMP DES ROCHES, 14170 PERRIERES
fr_insee
64.30Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THEO PIEDNOËLDirecteur—France registry
MARINE RAYMONDE SUZANNE MARIEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100