DOSSIERS / DES LYS
← SearchExport PDF
Company dossier

DES LYS

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949525232 · 949525232 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DES LYS
fr_insee
949525232
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-15
fr_insee
27 RUE de Bourgogne, 69009 Lyon
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACANTHEdissolvedANTOINE GHOSSOUBdissolvedAPEXdissolvedAURELIE FABIENNE CHARLIERdissolvedCOPROPRIETE 27 RUE DE BOURGOGNEactiveCorentin SevyactiveCULASSE MOTEUR SERVICEdissolvedDR DUMAZET-PONSARD MARIE-FRANCOISEdissolvedDURSUN KOSEdissolvedEMLY ALBERTO ALVARADO OVIEDOdissolvedHENRI PERRETdissolvedHENRI PORTEdissolvedHOCINE ASLIdissolvedJEAN JACK PONSARDdissolvedLYON DEMENAGEMENT SERVICESactiveLYON JMAdissolvedMARIE-FRANCOISE DUMAZETdissolvedMARTIN PIERRE FLEURENTdissolved[ND]activePIERRE PALMIERdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
Christopher-Charles François Jack PONSARDDirecteur—France registry
Ketty Danièle Jocelyne TREGOUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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