DOSSIERS / LIVIA
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Company dossier

LIVIA

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539080564 · 539080564 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIVIA
fr_insee
539080564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-11
fr_insee
AV MARECHAL DE LATTRE DE TASSIGNY, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNETTE VONIERdissolvedAUTOMATISME ALARME ET PROTECTIONdissolvedB BASSEDEdissolvedBRUNO RAZAFIMAHEFAdissolvedDENISE TOUVIERdissolvedJEAN AVENAdissolvedJEAN ROBERT MATHEYdissolvedMARIE DOMINIQUE OLIVIERIdissolvedMICHEL CARUSOdissolvedPAUL NOEL BESSIdissolvedPAUL VERNAYdissolvedPHILIPPE BARBARISIdissolvedPHILIPPE ROSSEEUWdissolvedROBERT COGOTTIdissolvedSAMUEL PLANCARTdissolvedSCI L ARTIMONdissolvedSCI LES ONDINESdissolvedSPERAT ET COMPAGNIEdissolvedSVP FLOR STE VENTE PROD FLORALdissolved

People with significant control

2 people
NameRoleFromSource
HENRI FALANGADirigeant—France registry
NATHALIE MAESTRATIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100