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Company dossier

LIGERA 1

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501416812 · 501416812 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIGERA 1

fr_insee

Registration501416812

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2007-12-11

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Registered address1 MAIL DU FRONT POPULAIRE, 44200 NANTES

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Industry69.10Z

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Employees1

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Share capital€100,000

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Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SAISONSdissolved ADD PAIEdissolved ADVANCED BIOTHERAPEUTICS CONSULTINGdissolved ANDRE JEAN JACQUES SIMON LEFEUVREdissolved ANNE-SOPHIE DOROTHEE CHARLOTTE BARRIEREdissolved ARNAUD CHRISTOPHE SEBASTIEN TABURETactive ASSOCIATION DES AVOCATS FISCALISTESactive ATEMdissolved Aurélien Baptiste DESGREEactive AVOXA NANTESdissolved B2Mactive BG ENVIRONNEMENTdissolved CAMILLE MENETRIERdissolved CHLOE CLARISSE BARBARA PONNAVOYdissolved CHRISTOPHE GUILLETdissolved DEJO SARLdissolved DINGBATdissolved DROP OF MILKdissolved ESTUAIRE NOTAIRESactive GERALDINE CLEMENCE SCHIELEdissolved

+36 more

Connections

3 links

Shared operator — likely the same administrator

L'EQUIPAGEShared officer / director · 2 share this LIGERIMMOShared officer / director · 4 share this SCI VILRUBARShared officer / director · 4 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

2 people

Name	Role	From	Source
FRANCOIS CLAUDE JEAN BOUYER	Président	—	France registry
LOUIS GEORGES BARRET	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100