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LIEZ LOCATIONS

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899435911 · 899435911 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LIEZ LOCATIONS
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899435911
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-18
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12 RUE DES VOILIERS, 52200 PEIGNEY
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77.32Z
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
SCI DE LA ROCHEShared registered address · 3 share thisASSOCIATION SPORTS NAUTIQUE DE LA LIEZShared registered address · 3 share thisSCI BMJShared officer / director · 4 share thisBIOLANDShared officer / director · 4 share thisSCM CENTRE DE CARDIOLOGIE INTERVENTIONNELLE BELLEDONNEShared officer / director · 4 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

2 people
NameRoleFromSource
MARIE-JEANNE BERTRANDDirecteur général délégué—France registry
⚠ JEAN-PIERRE MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MICHEL (officer) matches PEP Jean-Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MICHEL (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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