DOSSIERS / LYZ
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Company dossier

LYZ

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982138257 · 982138257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LYZ
fr_insee
982138257
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-05
fr_insee
117 RUE Victor Hugo, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BUN SEAR YOEUNGdissolvedCATCH UPdissolvedCheikh KaneactiveCHRISTIANE RANDABELdissolvedESSENTIELLEactiveHENG - LYdissolvedHICHAM CHARIFactiveINFORMATICIENS DIPLOMES DE L'UNIVERSITE DE LA REUNIONactiveismail saidanedissolvedJULIA MARIE DELICIE DUCHAMP-VIGNALdissolvedKALTOUMA IGANZIdissolvedLADJI SYLLAactiveMARINE BLONDETactiveMOUSTAPHA OUBOUJJAdissolved[ND]active[ND]active[ND]dissolvedROGER ISSERTESdissolvedROGER LEGER MARONNEdissolvedROUILLAC CONSULTINGdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LIPING CAIMembre du directoire—France registry
YILEI ZHENGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100