DOSSIERS / LISA TRANS
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Company dossier

LISA TRANS

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501564298 · 501564298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LISA TRANS
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501564298
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active
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Limited liability company (SARL)
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2007-12-18
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53 RUE DU BAS MARAIS, 59880 SAINT-SAULVE
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49.41B
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1
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LECERFDirigeant—France registry
JOCELYNE TOCQUERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100