DOSSIERS / LITCHFIELD
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Company dossier

LITCHFIELD

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517502985 · 517502985 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LITCHFIELD
fr_inpi
517502985
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2009-10-22
fr_inpi
33 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_inpi
€12,500
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A.B. HOLDINGactiveABIRATOdissolvedAF IMMOBILIERdissolvedAIMERY DE POLIGNACdissolvedA.J TRADINGdissolvedALGIZ PROTECTIONdissolvedALGIZ SECURITEactiveALGIZ SERVICESactiveANASTASIA PROPERTYactiveANTONIO CATANANZIdissolvedAZUR ENTREPRISESdissolvedBEAUFLEURdissolvedBETTINA FRANCEdissolvedBIANCA REAL ESTATEactiveBROTHERS SERVICESdissolvedBRUNO LABARREactiveCAPEFLOWactiveCAPEFRONT PAYROLL SERVICESactiveCARETA SASactiveCELINE VERONIQUE FALLETIdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
OLEG SERGE SOZONOFFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100