DOSSIERS / ANNEXE LISO
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ANNEXE LISO

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750366767 · 750366767 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNEXE LISO
fr_insee
750366767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-19
fr_insee
13 BD CARNOT, 06400 CANNES
fr_insee
68.32B
fr_insee
€1,000
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 BLANCdissolvedANTOINETTE GRUN DE MEELdissolvedATELIER OTTOactiveAZUR ASIAdissolvedAZUR CLEANactiveAZUR CONSEIL TRANSACTIONSdissolvedAZUR QUALITE CONCEPTdissolvedBATI PILOTEdissolvedBEACHactiveBURO TREIZEdissolvedCABINET LISNARDdissolvedCABINET SONIA LISNARDdissolvedCANNES PUBLICATIONSactiveCANNISSEdissolvedCHEF JOHNNYdissolvedCHUNGA PATRIMOINEdissolvedCIBLE 06dissolvedCLAUDE EGLIE-RICHTERSactiveDAVO KOUBIdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
SONIA MARIE SUZANNE LISNARDDirecteur—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