Key facts
dissolvedLSA
fr_insee
894773290
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-04
fr_insee
41 RUE DE LIEGE, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,100
fr_insee
Company dossier
LSA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| EMMANUEL Bailly | Dirigeant | — | France registry |
| ANNE-LAURE NIEHA Margulies | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100