DOSSIERS / LISA AVIATION
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LISA AVIATION

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: FR-934318668 · 934318668 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LISA AVIATION
fr_insee
934318668
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active
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Limited liability company (SARL)
fr_insee
2024-10-22
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3 RUE Jacqueline et Roland de Pury, 69002 Lyon
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71.12B
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€500
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Companies at this address

31 total
AKILLONactiveARTOPICSactiveBOOOSTMEDIAactiveBRANMAISON SRLactiveCENTRE DES JEUNES DIRIGEANTS D'ENTREPRISE DE LA REGION RHONE-ALPESactiveCONNECT IN REAL LIFEactiveDERUI PHARMACEUTICAL MAKEUP CO., LTD., FRANCEactiveECOWAY TRANSPORTactiveENTREPRENDRE POUR APPRENDRE AUVERGNE-RHONE-ALPESactiveEZSVS FRANCE SARLactiveFACTURESAPPactiveFASHIONTIMELYactiveFRANCE AIMASHI GROUP TRADE LIMITEDactiveFRANCE FUTUROLOGIC CO.,LTDactiveGRAND-CHELEMactiveHUMAN ELITEactiveHYPOTHEZdissolvedJD EVENTSactiveJIAFEIQING SARLactiveJUDGE FITactive

+11 more

People with significant control

1 people
NameRoleFromSource
⚠ JING ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JING ZHANG (officer) matches PEP Zhang Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100