DOSSIERS / LISA.B
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LISA.B

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887748945 · 887748945 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LISA.B
fr_insee
887748945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-03
fr_insee
24 B RUE LUCAS, 03200 VICHY
fr_insee
47.71Z
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN LOUIS DENIS CHATEAUactiveCHANTAL DURIFdissolvedCHRISTINE CHERASSEdissolvedELISABETH CLAVELdissolvedEPICUREdissolvedFRANCOIS ANDRE ROBELINactiveGASTRONOMIE CENTRE COMMERCIAL DES FLEURSdissolvedGROUPE MdissolvedHOTEL PLAZAdissolvedISABELLE NEVEUdissolvedJANINE CHALLETactiveJEAN FRANCOIS CASTANDETdissolvedJEANNE BERRYactiveM.D.J.activeMICKAEL GABRIEL HENRI FABRICE MIDROUILLETactiveNADIA FROBERTdissolvedNATHALIE DEPALLEdissolvedPAUL PUARDdissolvedPHILOdissolvedPIERRE DUBOISdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NADINE MICHELE CLAUDE SEGRETINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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