DOSSIERS / CABINET SONIA LISNARD
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Company dossier

CABINET SONIA LISNARD

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521701318 · 521701318 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET SONIA LISNARD
fr_insee
521701318
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-14
fr_insee
13 BD CARNOT, 06400 CANNES
fr_insee
69.20Z
fr_insee
10
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 R LAFONdissolvedANDRE CHARLES BLANCdissolvedANNEXE LISOdissolvedANTOINETTE GRUN DE MEELdissolvedATELIER OTTOactiveAZUR ASIAdissolvedAZUR CLEANactiveAZUR CONSEIL TRANSACTIONSdissolvedAZUR QUALITE CONCEPTdissolvedBATI PILOTEdissolvedBEACHactiveBURO TREIZEdissolvedCABINET LISNARDdissolvedCANNES PUBLICATIONSactiveCANNISSEdissolvedCHEF JOHNNYdissolvedCHUNGA PATRIMOINEdissolvedCIBLE 06dissolvedCLAUDE EGLIE-RICHTERSactiveDAVO KOUBIdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
SONIA MARIE SUZANNE LISNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100