DOSSIERS / LYDDE GROUP
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Company dossier

LYDDE GROUP

FRANCE · COMPANY · INCORPORATED 2025-07-12
KYBE ID: FR-988853891 · 988853891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LYDDE GROUP
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988853891
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active
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Simplified joint-stock company (SAS)
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2025-07-12
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9 rue lamartine, 80000 Amiens
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent LEFEVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent LEFEVRE (officer) matches PEP Laurent Lefevre — Q66500760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent LEFEVRE (officer) matches PEP Laurent Lefevre — Q66499618. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100