KYBE — See who's really behind any company

Company dossier

LISELI INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922034442 · 922034442 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLISELI INVEST

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Registration922034442

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Statusdissolved

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TypeCivil company

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Incorporated2022-12-07

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Registered address38 A RUE DU CANAL, 26120 MONTELIER

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Industry68.20B

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Share capital€500

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Companies at this address

3 total

SCI MELSA 26dissolved SYSdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI MELSA 26Shared registered address · 3 share this SYSShared registered address · 3 share this GFA ADRIENShared officer / director · 10 share this SARL DINVERShared officer / director · 10 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

4 people

Name	Role	From	Source
LISA ELIF DNC	Dirigeant	—	France registry
SEVERINE MURIEL RIOU	Dirigeant	—	France registry
YALCIN DINC	Dirigeant	—	France registry
LISA ELIF DINC	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100