DOSSIERS / LISA
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Company dossier

LISA

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823257126 · 823257126 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LISA
fr_insee
823257126
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-10-20
fr_insee
2024-04-10
fr_insee
15 AV DU QUATORZE JUILLET, 93600 AULNAY SOUS BOIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A 2 CdissolvedAKI PROMOTIONdissolvedARTHUR PROMOTIONactiveAULNAY ISOLATIONdissolvedBASDAUR KEERPALdissolvedB.R.I. BATIMENT RENOVATION IMMOBILIEREdissolvedCHANTAL SOUILLARDdissolvedCHEVALIERdissolvedEFN POWERdissolvedEUGENIU BAZELIUCdissolvedGISELE ANDREdissolvedGUY SAMUELdissolvedLES MACONS DU PONT BLANCdissolvedLOUIS GERMAIN GUILBONdissolvedSARL LE PARQUET RENOVE GUILBONdissolvedSCCV A2AdissolvedSCCV ABRIdissolvedSCCV ART & CONSTRUCTIONdissolvedSCCV JAURESdissolvedSCI MARdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
ARTHUR PROMOTIONAdministrateur—France registry
GROUPE DOMUS INVESTDirigeant—France registry
ARTUR MANUEL FERNANDES BRIGASPrésident—France registry
CARLOS PINTO NETO FERREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off