DOSSIERS / LISAELIE
← SearchExport PDF
Company dossier

LISAELIE

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-794329458 · 794329458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LISAELIE
fr_insee
794329458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-13
fr_insee
15 RUE WHYMPER, 74400 CHAMONIX-MONT-BLANC
fr_insee
00.00Z
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
ERIC FOURNIERDirigeant—France registry
LUCIE GERARDE SYLVIE VANDENKOORNHUYSEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100