DOSSIERS / LIPARI
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Company dossier

LIPARI

FRANCE · COMPANY · INCORPORATED 2000-10-27
KYBE ID: 969500N5IC8CN2MWRO33 · 433323375 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIPARI
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433323375
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dissolved
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Limited liability company (SARL)
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2000-10-27
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32 RUE DES FABRIQUES, 54000 NANCY
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64.30Z
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€1,415,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MARCEL MARIE THOUVENINPrésident—France registry
MAXIME THOUVENINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100