DOSSIERS / LIGER IMMO
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Company dossier

LIGER IMMO

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789752672 · 789752672 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LIGER IMMO
fr_insee
789752672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-07
fr_insee
2023-11-09
fr_insee
20 RUE MERCOEUR, 44000 NANTES
fr_insee
68.31Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE LAURE NICOLE DEVINEAUactiveANAMARIA ISCRUactiveANNE MARIE FAVARONdissolvedAUDE LAUGERYdissolvedBLUEXMLdissolvedCAMENEN CALVARactiveCAPRILIdissolvedCF PATRIMOINEdissolvedCHRISTOPHE BLETactiveEMBODY MEDICALdissolvedENJOYBdissolvedERIC ALAIN VILLQUINactiveESPACE MARIEEdissolvedGROUPE MERCOEURdissolvedHELENE MORANDdissolvedHELP STORYdissolvedHERAKLES INTERNATIONALdissolvedINDIVISION HARANG LUCIENactiveJACQUELINE PERRUCHOTactiveJEAN LUC BELETdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE AUPY FARGUESAdministrateur—France registry
VALERIE SAVARIAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off