KYBE — See who's really behind any company

Company dossier

LY

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932509375 · 932509375 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLY

fr_insee

Registration932509375

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-09-03

fr_insee

Registered address48 RUE de la Chaussée d'Antin, 75009 Paris

fr_insee

Industry46.90Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

30 total

AGENCE GENERALE ETUDES RECHERCHESdissolved CABINET ROCHER-SCHWARTZdissolved CAPE D'EPEE CONSULTING MANAGEMENT ORGANIdissolved CFPMdissolved CHEN MARKET D'ANTINdissolved CONSEIL ENERGIEdissolved JEAN MICHEL LOUIS GODETdissolved JI LAIdissolved LAURENT FRANCK ROCHERactive LIXINWEIactive MARIE -ANTOINETTE SEJEANactive MARTHE DOLEACdissolved MERIEM CHELALIdissolved MICHEL ERHARDdissolved MODITEX S A R Ldissolved [ND]active NICOLAS SCHWARTZactive ORNELLA CECILE RACHEL ABBOUactive RS OPERAdissolved SCI LAFAYETTEactive

+10 more

Connections

3 links

Shared operator — likely the same administrator

ANNAN LU VTCShared officer / director · 4 share this SI GOLShared officer / director · 4 share this HANCHENG PLAT SPECIAL ASIATIQUEShared officer / director · 4 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

1 people

Name	Role	From	Source
ANNAN Lu	Président 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

Shared-director cluster

Clustered address

Composite risk score13/100