DOSSIERS / LISAL
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Company dossier

LISAL

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889676722 · 889676722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LISAL
fr_insee
889676722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-06
fr_insee
44 RUE DE MONTMORENCY, 75003 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFIactiveALTERMEDIAactiveALTERMEDIA ILE DE FRANCEactiveAMPLITUDE SOLUTIONSdissolvedANNE SOPHIE LAMBERTdissolvedARNAUD RICHARD CONSEILactiveAYEKAactiveBTP FLOWactiveCAMEL BINDECHdissolvedCAROLINE CHOMIENNEactiveCEDRIC FRANCIS PIERRE PASTOURdissolvedCHARLES AUGUSTIN HERBERT DE LA PORTBARRE DE LAdissolvedDL FINANCESdissolvedDOMINIQUE DERISBOURGactiveDUODUO RANdissolvedFRANCOIS PIERRE SALMISTRAROactiveFRANCOIS XAVIER CYRIL MARIE CORNILLEactiveGALERIE PASCALINE MULLIEZdissolvedINGMAR ADLERBERGactiveJACQUES RAMEAUdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
DENIS GroisonDirigeant—France registry
DL FINANCESDirigeant—France registry
THI LAN ANH NguyenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100