DOSSIERS / LYANNA
← SearchExport PDF
Company dossier

LYANNA

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951846492 · 951846492 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LYANNA
fr_insee
951846492
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-24
fr_insee
4 RUE Léonard Massé, 60510 Therdonne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE MACHADODirecteur—France registry
PATRICE ANDRE PASCAL PORETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100