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Company dossier

LISANHEL

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453434748 · 453434748 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLISANHEL

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Registration453434748

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Statusdissolved

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TypeCivil company

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Incorporated2004-05-07

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Registered address159 LE BROCHY, 01110 PLATEAU D'HAUTEVILLE

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Industry68.20B

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Share capital€15,000

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Connections

2 links

Shared operator — likely the same administrator

SISA MSP HENRIETTE D'ANGEVILLEShared officer / director · 3 share this PHARMACIE DU GRAND MORINShared officer / director · 3 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

Name	Role	From	Source
⚠ CHRISTOPHE LEFEVRE	Directeur	—	France registry
DELPHINE LILIANE DEMARTHE	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LEFEVRE (officer) matches PEP Christophe Lefèvre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100