DOSSIERS / LIZATHI
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Company dossier

LIZATHI

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829295237 · 829295237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LIZATHI
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829295237
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active
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Limited liability company (SARL)
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2017-05-02
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5 RUE GRENET, 03700 BELLERIVE-SUR-ALLIER
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI M.BARILShared officer / director · 6 share thisGREEN WORLDShared officer / director · 6 share thisSCI PROSPERShared officer / director · 6 share thisSCI EMERAUDEShared officer / director · 6 share thisLE GRILLONShared officer / director · 6 share thisCADRE DIFFUSIONShared registered address · 8 share thisSCI EMERAUDEShared registered address · 8 share thisVICHY BIOVERGNE SARLShared registered address · 8 share thisCADRIFFUSIONShared registered address · 8 share thisL.B.V.Shared registered address · 8 share thisSOCIETE D'EDITION ET DE PUBLICATION DE LA UNEShared registered address · 8 share thisSARL NOVARTECShared 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

1 people
NameRoleFromSource
Laëtitia Céline BARILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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