KYBE — See who's really behind any company

Company dossier

LISA

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488624933 · 488624933 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLISA

fr_insee

Registration488624933

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2006-02-17

fr_insee

Registered address1 PL DU PALAIS DE JUSTICE, 06000 NICE

fr_insee

Industry56.30Z

fr_insee

Employees10

fr_insee

Share capital€40,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANGELIQUE TOUATIactive ANTOINE SCARCIAFIGA-ANDREIdissolved ANTOINETTE CANESTRIERdissolved CAYENNE K'FEdissolved CHRISTOPHE HENRI PIERRE CAUVINdissolved DOMINIQUE FACCIOactive ELODIE GABRIELLE MIREILLE BIANCHIdissolved ERIC SCALABRINactive FLORENCEdissolved HERVE ZUELGARAYactive JANINE BIANCOTTOactive JESSICA DUDOGNONactive JOSIANE BROUSSANdissolved MARIE-PAULE OLCINA-SANCHISdissolved MOTAdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLE JEANNE BONNETdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
SERGE TOUATI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100