DOSSIERS / LIA
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Company dossier

LIA

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-752017707 · 752017707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LIA
fr_insee
752017707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-08
fr_insee
2021-10-08
fr_insee
3 B AV DE BINGHAMTON, 33260 LA TESTE-DE-BUCH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIANE ADJEMIANAdministrateur—France registry
GARO ADJEMIANDirigeant—France registry
LISA MARDIKIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off