KYBE — See who's really behind any company

Company dossier

LIVIEL

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530373299 · 530373299 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLIVIEL

fr_insee

Registration530373299

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2011-02-16

fr_insee

Registered address85 RUE JEAN DE LA FONTAINE, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRUNO TIAGO VIANAdissolved CAP2040active CASANOORdissolved EDWIN TUGDUAL CLAUDE D'ABBADIE DE BARRAUdissolved FABRICE HENRYactive ISABELLE DE BRUNdissolved JEAN MOULINdissolved LABORATOIRE EUROPEEN D'ANTICIPATION POLITIQUEactive LIONEL JEAN D ABBADIE DE BARRAUdissolved LIVIEL IIdissolved LIVIEL IIIdissolved LIVIEL IVdissolved LOUIS AUGUSTIN HEUZEdissolved LUCY Sdissolved MORGANE LIMAactive [ND]active [ND]active [ND]active [ND]dissolved SEBASTIEN ARBOLAactive

+3 more

People with significant control

4 people

Name	Role	From	Source
ELISE Seroussi	Dirigeant	—	France registry
LIVIA Seroussi	Dirigeant	—	France registry
VINCENT Seroussi	Dirigeant	—	France registry
FREDERIC Seroussi	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVIEL II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100