DOSSIERS / LISA & LISO
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LISA & LISO

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803559384 · 803559384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LISA & LISO
fr_insee
803559384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-17
fr_insee
240 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.32A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALLEGORICAdissolvedARNAUD NICOLAS MARIE NAYWOSZ PASZKIEWICZdissolvedASSOCIATION DES ANCIENS ELEVES DES INSTITUTS REGIONAUX D'ADMINISTRATION (A.A.E.I.R.A)activeAUDIO ONEdissolvedBLANCHE HERBERTdissolvedBTP SOLUTIONSactiveCARL LOIC CARLLOIC AMOAKON KOREKIactiveCECILIA ANTONELLIdissolvedCHRISTOPHE PINTOactiveCYCLAMENdissolvedDONGWEI XUdissolvedFRANCOISE CAROLINE HENRYactiveGILBERT FRANCOIS MACHactiveINDIVISION BORNIAdissolvedJACQUES MESSAGERactiveJEAN CHRISTOPHE MYSSEdissolvedJEAN SOULENQdissolvedJS FILMSdissolvedLUDOVIC YVES MAURICE MENUdissolvedMARIE HELENE DEVOISIN-LAGARDEactive

+19 more

People with significant control

2 people
NameRoleFromSource
NATHALIE DuguéDirigeant—France registry
SONSOLES Pinar-CelestinoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100