DOSSIERS / LIZET
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Company dossier

LIZET

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520842303 · 520842303 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
LIZET
fr_insee
520842303
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-09
fr_insee
88 B RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€940,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-PIERRE GRANIERDirecteurFrance registry
STEPHEN WHITTAKERDirecteurFrance registry
ANNE-SOPHIE YVONNE WHITTAKERDirigeantFrance registry
MARK JAMES WHITTAKERDirigeantFrance 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