DOSSIERS / LIAMS
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Company dossier

LIAMS

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531362978 · 531362978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIAMS
fr_insee
531362978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-30
fr_insee
14 RUE DE MEAUX, 75019 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINA LIDirecteur—France registry
ALEXANDRE LIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100