DOSSIERS / LIZARRIETA SAS
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LIZARRIETA SAS

FRANCE · COMPANY · INCORPORATED 2023-04-01
KYBE ID: FR-951086495 · 951086495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIZARRIETA SAS
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951086495
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-01
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1 RUE Perronet, 92200 Neuilly-sur-Seine
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68.20A
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€268,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.M.T. ET ASSOCIES.dissolvedASHRAF BAYOUMIactiveA T C PARTNERSdissolvedCENTRE ENTRAIDE DES INGENIEURSactiveCOEUR D'ENTREPRISEdissolvedCPL HOLDINGdissolvedDAVID CAMBILdissolvedGABRIELLA JOURDEactiveHOLDING HESTIA COLONNAdissolvedINDIVISION TRUCYactiveINES MARIE COLETTE COMMERGNATactiveJEAN-LOUIS MARTINdissolvedMARIE ALIX NOELLE DE PIERRE DE BERNISdissolvedNADEGE ALICE LUCIE DELMASdissolvedN&B ANGLETactiveN&B SOCIETE CIVILEdissolved[ND]activeNESTOR L INTELLIGENCE SERVICEactiveNFPdissolvedODILE DELABYdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
Bruno PAVLOVSKYDirecteur général délégué—France registry
Nathalie FRANSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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