DOSSIERS / LISA-MIA GROUP
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Company dossier

LISA-MIA GROUP

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750476624 · 750476624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LISA-MIA GROUP
fr_insee
750476624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-23
fr_insee
38 B RUE ROQUELAINE, 31000 TOULOUSE
fr_insee
47.78C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER MESSADIAactiveANDRE JEAN YVES PEYRALANSactiveBERNARD JEAN GEORGES PUELdissolvedBERTRAND BOULHOLdissolvedCALADECdissolvedDANIEL DEVILLERSactiveFAURE GARRIC ET COMPAGNIEdissolvedFAURE MYARA ET COMPAGNIEdissolvedISABELLE DUPONTdissolvedISMAIL HAOUAMdissolvedJEAN-CLAUDE JACQUES GAVOILLEdissolvedMATHIEU FRANCOIS GUILLAUME RIVETdissolvedMATHS ENSEIGNEMENTSactiveNOEMIE FORSONdissolvedRAYMOND HENRI JEAN MALACANdissolvedSC RESIDENCE L'AUBAREDEdissolvedSOCIETE CIVILE IMMOBILIERE ELIDANdissolvedSOCIETE PIAU VIDAL ET COMPAGNIEdissolvedTHEO JEAN HENNEQUINactive

People with significant control

1 people
NameRoleFromSource
LISA LEONAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100