DOSSIERS / LISI
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Company dossier

LISI

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522230051 · 522230051 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LISI
fr_insee
522230051
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-04
fr_insee
TARABUCETTA, 20114 FIGARI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIU U SCONTRUactiveBIANCU GENTILEdissolvedCELESTINO SEIXAS BICHO MACANITAactiveCLOS CANARELLIactiveDAVIA LAURA MARCELLESIdissolvedDELPHINE GRANELactiveDoryne Rose Francesca POLACCIactiveJean-Francois CANARELLIactiveJOEL ROSSIdissolvedLES 2 JdissolvedLUCIANO LUCIEN AZZENAdissolvedMARCELLESI-STEFANIactivePAUL NOEL CANARELLIdissolvedPIERRE JEAN CANARELLIactivePRUDOTTI CORSIdissolvedROBERT SCAMPUDDUdissolvedSOGNI E MONTIdissolvedTARIK ZAIRIactiveTARRAGHJAdissolvedTRAVAUX PUBLIC INSULAIRESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
YVES LAURENT CANARELLIDirecteur—France registry
CATHERINE MARIE LAURA SIMONIDirigeant—France registry
ALBA HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100