DOSSIERS / LIGERIA
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Company dossier

LIGERIA

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-481827855 · 481827855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LIGERIA
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481827855
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dissolved
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Simplified joint-stock company (SAS)
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2005-04-14
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16 T CHE DES VENDANGEURS, Montjean-sur-Loire, 49110 MAUGES-SUR-LOIRE
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41.10A
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€15,790
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Connections

7 links
Shared operator — likely the same administrator
SCI D'ANGELIERShared registered address · 8 share thisSCCV LES 3 AMANDIERSShared registered address · 8 share thisSCI LES RINIERESShared registered address · 8 share thisDE LA TOURETTEShared registered address · 8 share thisSCI DU HAUT CHATEAUShared registered address · 8 share thisLA BELLE MARQUISEShared registered address · 8 share thisBAFRAMAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS RETHOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100