DOSSIERS / LIGUORY-LABORIE
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Company dossier

LIGUORY-LABORIE

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794942201 · 794942201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIGUORY-LABORIE
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794942201
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dissolved
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Real-estate civil company (SCI)
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2013-08-28
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3 RUE EMILE DUFAUR, 34310 QUARANTE
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01.21Z
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LABORIEPrésident—France registry
FANNY LIGUORYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LABORIE (officer) matches PEP Christophe Laborie — Q66501073. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100