DOSSIERS / LIAS
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Company dossier

LIAS

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819450842 · 819450842 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LIAS
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819450842
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-01
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47 RTE DU PLESSIS, 94430 CHENNEVIERES-SUR-MARNE
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRA SCHNEIDERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRA SCHNEIDER (officer) matches PEP Sandra Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100