DOSSIERS / LIVER
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Company dossier

LIVER

FRANCE · COMPANY · INCORPORATED 1988-11-30
KYBE ID: FR-348713322 · 348713322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIVER
fr_insee
348713322
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-11-30
fr_insee
1 AV DE LATTRE DE TASSIGNY, 94130 NOGENT-SUR-MARNE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGNEMENT COMMERCIAL ET MARKETINGdissolvedALEXANDRA NATACHA PIERRETTE JAULINactiveANNE-SOPHIE LAURENCE ROBINactiveARCADES GESTIONdissolvedBCBJdissolvedC2V AVOCATdissolvedCAERULEUMdissolvedCD INTERNATIONALdissolvedCLAUDE WEETSactiveCOATLINEdissolvedCONSORTIUM INDUSTRIEL POUR L'EXPORTATIONdissolvedCORIANDREdissolvedCYCLORdissolvedDYAM SAdissolvedENTEL FRANCEdissolvedESPACES FMRdissolvedEXPONENTIELLEdissolvedFABRI MESSAGEdissolvedFIDUCIAIRE 94dissolvedFIDUCIAIRE COLBERTdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
GUIMAS COLETTE SUZANNEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100