KYBE — See who's really behind any company

Company dossier

LISINVEST

FRANCE · COMPANY · INCORPORATED 1999-11-17
KYBE ID: FR-425101417 · 425101417 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLISINVEST

fr_insee

Registration425101417

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1999-11-17

fr_insee

Registered address7 RUE SAINTE-ANNE, 75001 PARIS

fr_insee

Industry68.20B

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Share capital€1,524

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Companies at this address

40 total

ACTIF PROMOTION ET CONSTRUCTIONdissolved ALIANdissolved ALIAN INDUSTRIES DEVdissolved ANCOactive ARGYREdissolved AVE GLORIA LAURUSdissolved BARTOLOTTAactive BOIS GROSSWALDdissolved CACIAactive FERRARI ET CIEdissolved FM GESTIONdissolved FONCIERE TREBOISdissolved FULL MARKSdissolved HORIZON FAMILYactive KUROKAMIactive LAURA ELOISE IRENE GALLOYdissolved LE SEPTdissolved MANUEL MAULINEdissolved MILKY Iactive NEPAL CAPITALactive

+20 more

Connections

3 links

Shared operator — likely the same administrator

SCI RENEShared officer / director · 4 share this KADOM INVESTShared officer / director · 4 share this SCI LES EPICESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
DOMINIQUE LABBE	Dirigeant	—	France registry
PARTICIPATIONS PREMIERES	Dirigeant	—	France registry
SARL CAMBO	Dirigeant	—	France registry
TURON REAL ESTATE COMPANY	Dirigeant	—	France registry
SC MAJA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100