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Company dossier

LIEUTAUD

FRANCE · COMPANY · INCORPORATED 2008-08-04
KYBE ID: FR-507512366 · 507512366 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLIEUTAUD

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Registration507512366

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-08-04

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Registered address188 BD chave, 13005 Marseille

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Industry68.31Z

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BDMdissolved BELLE DE MAIactive CARMAdissolved CFIdissolved CHAVEdissolved CONNECTIMMOdissolved CONNEXION IMMOBILIERdissolved CR7 RENOVATIONdissolved HBIdissolved KENNEDYdissolved LA PLAINEdissolved MALOUSSAdissolved MA MAISON & MON JARDINdissolved NOTRE DAMEdissolved SAINT VICTORactive SAINT VICTORdissolved SCI FERREIRAdissolved TORADIEUdissolved VAUBANactive ZAPP CORPdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
CARLOS FERNANDES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100