DOSSIERS / LD LISAMBERT
← SearchExport PDF
Company dossier

LD LISAMBERT

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522206606 · 522206606 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LD LISAMBERT
fr_insee
522206606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-04
fr_insee
24 B AV PIERRE GOUBET, 55840 THIERVILLE-SUR-MEUSE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FERNAND LISAMBERTPrésident—France registry
LAURIE PIERRETTE ALBINE MULATPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LD LISAMBERT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100