DOSSIERS / LES LISERONS
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Company dossier

LES LISERONS

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849942446 · 849942446 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LISERONS
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849942446
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dissolved
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Real-estate civil company (SCI)
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2019-04-11
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11 RTE DU CHAPITRE, 48000 MENDE
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68.20A
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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

2 people
NameRoleFromSource
JEAN ALEXANDRE TEISSIERDirecteur—France registry
MICHEL TEISSIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL TEISSIER (officer) matches PEP Michel Teissier — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100