DOSSIERS / LY
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Company dossier

LY

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953907896 · 953907896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LY
fr_insee
953907896
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-29
fr_insee
4 RUE des platanes, 74100 Annemasse
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alpha Oumar BaldéDirecteur—France registry
Elhadj Ousmane BaldéMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100