DOSSIERS / FINANCIERE LIOREY
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FINANCIERE LIOREY

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478695059 · 478695059 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE LIOREY
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478695059
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active
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Limited liability company (SARL)
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2004-09-22
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10 RUE JEAN MONNET, ZAC CASSE 2, 31240 SAINT-JEAN
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70.21Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN ReyniePrésident—France registry
LIONEL REYNIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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