DOSSIERS / LE LIVRE D OR
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Company dossier

LE LIVRE D OR

FRANCE · COMPANY · INCORPORATED 1997-04-23
KYBE ID: FR-411793821 · 411793821 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LIVRE D OR
fr_insee
411793821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-23
fr_insee
31 RUE DU MONT, 76000 ROUEN
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68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE MICHELE CLAUDE WARTELLEDirecteur—France registry
PATRICK CLAUDE RAYMOND ROQUIGNYDirecteur—France registry
THOMAS CLAUDE FERNAND ROQUIGNYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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