KYBE — See who's really behind any company

Company dossier

LARISSA

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507448306 · 507448306 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLARISSA

fr_insee

Registration507448306

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-07-29

fr_insee

Registered address305 AV DU CHATEAU D’EAU, CANNES VILLA LES SEIGNERIES, 06220 VALLAURIS

fr_insee

Industry68.32B

fr_insee

Share capital€1,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

StreMax s.r.o.Shared officer / director · 2 share this KPO MARKETING COMPANY LIMITEDShared officer / director · 3 share this ZENTORP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

4 people

Name	Role	From	Source
ANDREY STRELETS	Directeur	—	France registry
DMITRY STRELETS	Membre du directoire	—	France registry
Larisa STRELETS	Membre du directoire	—	France registry
MAXIM STRELETS	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100