DOSSIERS / LIEZ
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Company dossier

LIEZ

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521371146 · 521371146 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIEZ
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521371146
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dissolved
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Limited liability company (SARL)
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2010-03-30
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60 CHE DES BOEUFS, ZA LES BOSQUETS, 95540 MERY-SUR-OISE
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70.22Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN JEAN-CLAUDE SYLVAIN PARENTPrésident—France registry
SEBASTIEN PARENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN PARENT (officer) matches PEP Sébastien Parent — Q66500800. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100