DOSSIERS / LIANA-O
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Non-profit dossier

LIANA-O

FRANCE · NON-PROFIT · INCORPORATED 2003-10-20
KYBE ID: FR-451263842 · 451263842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIANA-O
fr_insee
451263842
fr_insee
active
fr_insee
Association or foundation
fr_insee
2003-10-20
fr_insee
LD PRISE D EAU, 97170 PETIT-BOURG
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
100% ZEB, 100% CARAIBE, 100% MEDICINALESactiveADOLPHE SCHOLASTIQUE ZADIGUEdissolvedAMELOR BEGARINactiveASS DEVELOP ACTIVITE SOCIOALE INRA GUADEdissolvedASS USAGERS DE LA RESTAURATION INRAactiveCENTRE RECHERCHE FORMATION ACTIONSactiveCHARLES MATHIEU BEGARINdissolvedCHRISTOPHE ZADIGUEdissolvedCLAUDE MANCOdissolvedCLAUDE MARIE FERENCHdissolvedDOMINIQUE JEAN DENIS BEGARINdissolvedGILBERT STEPHANE THOMARdissolvedGISETTE GUSTAVE JOSPITREdissolvedJOCELYNE FR GILLEdissolvedJOSEPH MANYRIactiveLEO CALIFdissolvedMARIE SAULANGE CETOUTEdissolvedMARIE THERESE CLAIRE GYNCEdissolvedMARTELLE SERBERdissolvedMICHAEL GEORGES CALIFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100