DOSSIERS / LIORUS
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Company dossier

LIORUS

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531266526 · 531266526 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LIORUS
fr_insee
531266526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-25
fr_insee
2021-09-17
fr_insee
18 B RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AK FINANCEdissolvedALIX SCELLESactiveANTOINE JACQUES FRANCOIS BERGEdissolvedARTHIGAdissolvedARTHIGA CHARTRESdissolvedARTHIGA INVESTISSEMENTSdissolvedATELIER BEAUTE COSMETIQUES INTERNATIONALdissolvedBOULOS MANDELLIdissolvedBROTHERS & PARTNERS EUROPEdissolvedCAROLINE PRODUCTIONSdissolvedC.M.INTERNATIONALdissolvedCONSEILS DISTRIBUTIONS TRANSPORTSdissolvedDB CONSULTINGdissolvedEDGAR IMMOBILIERactiveEMMANUELLE DE FRESCHEVILLEactiveERICIUS SOLUTIONSdissolvedEVA BENVENUTIdissolvedFABIENNE ANTOINETTE HUBERTactiveFININFORdissolvedGANIMdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BENOIT JEAN PIERRE VOSLIONDirecteur—France registry
REGINE HUGUETTE ZEGHBIBDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off