DOSSIERS / LISEC FRANCE SARL
← SearchExport PDF
Company dossier

LISEC FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-444200372 · 444200372 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LISEC FRANCE SARL
fr_insee
444200372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-22
fr_insee
2022-02-18
fr_insee
82 RUE DU CLOS PASQUIES, 45650 SAINT-JEAN-LE-BLANC
fr_insee
46.69B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JORG ERLINGERAdministrateurFrance registry
STEFAN KRONSTEINERAdministrateurFrance registry
RICHARD BrucknerPrésidentFrance registry
SANDRA TEIXEIRAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off