DOSSIERS / LIGURIA
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Company dossier

LIGURIA

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-501184790 · 501184790 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIGURIA
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501184790
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active
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Limited liability company (SARL)
fr_insee
2010-05-31
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790 AV DU DOCTEUR MAURICE DONAT, ZAC FONT DE L'ORME MARCO POLO, 06250 MOUGINS
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70.10Z
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€791,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100