DOSSIERS / LYDAX
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Company dossier

LYDAX

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914130927 · 914130927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LYDAX
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914130927
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dissolved
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Real-estate civil company (SCI)
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2022-06-02
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FERME DE CHELAINCOURT, 57365 FLEVY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI GARAGE TILLYShared officer / director · 2 share thisVALYShared officer / director · 4 share thisSCI LAREVAShared officer / director · 4 share thisSCI ANATOLEShared officer / director · 4 share thisGPT FORESTIER DE CHELAINCOURTShared registered address · 5 share thisVALERIE DEITSCHShared registered address · 5 share thisSCI LAREVAShared registered address · 5 share thisRENE TILLYShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
RENE FRANCOIS JOSEPH TILLYDirecteur—France registry
VALERIE DEITSCHDirecteur—France registry
Axel Jean Paul TILLYMembre du directoire—France registry
Lydie Marie Odile TILLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100