DOSSIERS / LA BAIE LISA
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Partnership dossier

LA BAIE LISA

FRANCE · PARTNERSHIP · INCORPORATED 1996-12-24
KYBE ID: FR-410663587 · 410663587 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BAIE LISA
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410663587
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dissolved
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General partnership (SNC)
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1996-12-24
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LD POINTE DE LA VERDURE, CZ LAG HOTEL LE CLIPPER, 97190 LE GOSIER
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55.10Z
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€7,775
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MARIE-COLETTE FAUCHERDirigeant—France registry
REMI CLAUDE JACQUES PICARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1996-12-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100