DOSSIERS / LESSISRARE
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Company dossier

LESSISRARE

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521789909 · 521789909 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LESSISRARE
fr_insee
521789909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-20
fr_insee
161 AV VICTOR HUGO, 75016 PARIS
fr_insee
46.90Z
fr_insee
€45,000
fr_insee

Companies at this address

50 total

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

1 THIERSactiveALAIN ALLAM MISEREYdissolvedALIX CLAIRE MARIE FORIEL-DESTEZETdissolvedA.M.C.activeA.M.GdissolvedANGELactiveANNA BOMINIdissolvedANNA JULIA LEA LAZZARINIactiveARTHUR MENDIL GHIGHIactiveAUDREY DECIMAactiveCARLOS HUGO JAVIER MATEOSdissolvedDARMIRAdissolvedDavid SitbonactiveDOWEBactiveGALILdissolvedGLOBE INVESTdissolvedHOTEL AZURactiveINTERIEURSdissolvedJACOB AVOCATSdissolvedJEAN-LOUIS CARREdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
OHANA 1Shared officer / director · 7 share thisSCI LA MALADRERIEShared officer / director · 7 share thisSCI DU CADUCEEShared officer / director · 7 share thisSCREPELShared officer / director · 7 share thisSCI DU 44 46 AVENUE DE FLANDREShared officer / director · 7 share thisSCI LOCAMINShared officer / director · 7 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

1 people
NameRoleFromSource
PHANE DENIS DU PEAGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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