DOSSIERS / LISA
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Company dossier

LISA

FRANCE · COMPANY · INCORPORATED 2000-04-06
KYBE ID: FR-430268805 · 430268805 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LISA
fr_insee
430268805
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-04-06
fr_insee
21 GODIN, 33240 PEUJARD
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI BESNIER-LEFEBVREShared officer / director · 6 share thisGFA ADONVILLEShared officer / director · 6 share thisCUMA DE SILLE LE PHILIPPEShared officer / director · 6 share thisCOLLECTIF GFA GUILBARDIEREShared officer / director · 6 share thisCUMA DU LIMETShared officer / director · 6 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

2 people
NameRoleFromSource
ALAIN BESNIERDirecteur—France registry
JEAN-MARC FEYTIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAIN BESNIER (officer) matches PEP Alain Besnier — Q66501314. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BESNIER (officer) matches PEP Alain Besnier — Q66501111. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100