DOSSIERS / LISAMA
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Company dossier

LISAMA

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483935169 · 483935169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LISAMA
fr_insee
483935169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-01
fr_insee
98 CHE DES CAPELLES, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER MALARETDirecteur—France registry
LAURENCE GALYMembre du directoire—France registry
Léo-Paul Pierre Lucien MALARETMembre du directoire—France registry
Lisa Lou Fiona MALARETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100