DOSSIERS / LISA.BLUE
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Company dossier

LISA.BLUE

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823852504 · 823852504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LISA.BLUE
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823852504
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-22
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2020-12-16
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4 RUE DE L'ETOUBE, 35360 MONTAUBAN-DE-BRETAGNE
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62.09Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT JUHELAdministrateur—France registry
STEPHANE PERRINDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE PERRIN (officer) matches PEP Stéphane Perrin — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE PERRIN (officer) matches PEP Stéphane Perrin — Q66500878. 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

Insolvency timeline

1 events
Dissolved / struck off