DOSSIERS / LIQUID LIQUID
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LIQUID LIQUID

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-503479990 · 503479990 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LIQUID LIQUID
fr_insee
503479990
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-26
fr_insee
42 RUE DU SERGENT BOBILLOT, 93100 MONTREUIL
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70.21Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FOSSARDPrésidentFrance registry
THIERRY DANIELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100