DOSSIERS / SOCIETE CIVILE LSA55
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Company dossier

SOCIETE CIVILE LSA55

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750186488 · 750186488 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LSA55
fr_insee
750186488
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-09
fr_insee
46 RUE MESLAY, 75003 PARIS
fr_insee
66.30Z
fr_insee
€343,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISAAC AmarDirecteur—France registry
JEREMIE AmarDirigeant—France registry
LAURA AmarDirigeant—France registry
SIMONE AbbouDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100