DOSSIERS / LISA
← SearchExport PDF
Company dossier

LISA

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-803011436 · 803011436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LISA
fr_insee
803011436
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-19
fr_insee
10 PL JEAN MOULIN, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
AGORI FINANCE ET STRATEGIEShared officer / director · 3 share thisMAESTRIA PATRIMOINEShared officer / director · 3 share thisD3SShared officer / director · 4 share thisKUMKATShared officer / director · 4 share thisSAPHIR SPShared officer / director · 4 share thisClaire GuillandShared registered address · 8 share thisGERARD CHRISTIAN VIVIERShared registered address · 8 share thisMARION GUYOTShared registered address · 8 share thisCARMELACAPShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI DES CLIGNETTESShared registered address · 8 share thisAFRICAM ASSOCIATION FRANCE ISERE CAMEROUNShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CECILE MARIE JEANNE PODETTIDirigeant—France registry
SEBASTIEN PIERRE ALBIN PODETTIDirigeant—France registry
JULIEN SPAGNUOLOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100