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Company dossier

LIVIEL II

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538848979 · 538848979 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLIVIEL II

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Registration538848979

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Statusdissolved

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TypeCivil company

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Incorporated2011-12-29

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Registered address85 RUE JEAN DE LA FONTAINE, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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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 LIVIELdissolved 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
FREDERIC Seroussi	Directeur	—	France registry
ELISE Seroussi	Dirigeant	—	France registry
LIVIA Seroussi	Dirigeant	—	France registry
VINCENT Seroussi	Dirigeant	—	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 III · dissolved · name-sim 0.91) — 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