DOSSIERS / J.F.A LIARD
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Company dossier

J.F.A LIARD

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752321695 · 752321695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.F.A LIARD
fr_insee
752321695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-25
fr_insee
LES GRAVIERS, 61270 ECORCEI
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
JEAN-FRANCOIS LIARDDirecteur—France registry
ARNAUD LIARDDirigeant—France registry
LIARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100