DOSSIERS / LIQUID
← SearchExport PDF
Company dossier

LIQUID

FRANCE · COMPANY · INCORPORATED 2003-04-24
KYBE ID: FR-448308197 · 448308197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIQUID
fr_insee
448308197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-24
fr_insee
37 RUE DE LA BONNETERIE, 84000 AVIGNON
fr_insee
47.25Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE JEANPrésident—France registry
HUGUES IMPERIALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100