DOSSIERS / LIVELIHOODS VENTURE
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Company dossier

LIVELIHOODS VENTURE

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538363417 · 538363417 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LIVELIHOODS VENTURE
fr_insee
538363417
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-12-07
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226 BD VOLTAIRE, 75011 PARIS
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74.90B
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20
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€221,060
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE 3E ETAGEactiveAXEL KARL WERNER CAJSELIUSdissolvedCARINE MARINO PATRIMOINE ET ASSURANCESactiveCARTOONBASEdissolvedEQUANUMactiveFLORENCE MARSAULT PARISactiveFONCIERE TRIPTYQUE IdissolvedFONCIERE TRIPTYQUE IIdissolvedFRANCK-OLIVIER MARMIERdissolvedFUTURE EDUCATIONdissolvedINTEGRYTISdissolvedINVICTUS CORPORATEdissolvedJULY TO JUNEactiveKARP&DIAIMEactiveLABSOFT PARISactiveLIVELIHOODS FUND FOR FAMILIY FARMINGactiveLUM - TRANSITIONdissolvedMASSA LABSdissolvedMEDICUS AI FRANCEdissolvedMIPDCVdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
BERNARD GiraudPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Giraud (officer) matches PEP Bernard Giraud — Q66499435. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100