DOSSIERS / LIOANNA
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Company dossier

LIOANNA

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532963006 · 532963006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LIOANNA
fr_insee
532963006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-15
fr_insee
4 B CHE DE JORLIS, 64600 ANGLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LIOANNAfr_insee · 839477197 · dissolved

Connections

9 links
Shared operator — likely the same administrator
MAHELShared registered address · 3 share thisKABULOShared registered address · 3 share thisHOLOShared officer / director · 8 share thisJOBE ARCHITECTUREShared officer / director · 8 share thisCEZANNEShared officer / director · 8 share thisLES GENETSShared officer / director · 8 share thisBIO-LOICShared officer / director · 8 share thisAMAZZEShared officer / director · 8 share thisL'ELYSEEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNIE LE VAILLANT ELISSONDODirecteur—France registry
ELODIE JOURDANDirigeant—France registry
LOIC JOURDANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100