DOSSIERS / IGUANA LIORAN
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Partnership dossier

IGUANA LIORAN

FRANCE · PARTNERSHIP · INCORPORATED 2014-09-01
KYBE ID: FR-804262392 · 804262392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IGUANA LIORAN
fr_insee
804262392
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-09-01
fr_insee
SUPER LIORAN, 15300 LAVEISSIERE
fr_insee
56.30Z
fr_insee
€1,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ANNE-MARIE AUSSETdissolvedBOURSIER BLONDEdissolvedCATHERINE BRUNOTdissolvedCHRISTEL BLONDEdissolvedCHRISTIANE GEOFFROIDdissolvedCHRISTINE MAZETactiveCLAUDE JACQUES FALEMPINdissolvedCOLETTE BRUNdissolvedCOP LA GRAVIEREactiveCOP LE GRIOUactiveCOPROPRIETE LES CRISTALLINESactiveDANIEL GEORGES GEMARINdissolvedDANIEL JEAN FRAYSSEdissolvedFMP 94dissolvedFRANCK PIERRE HENRI RAYMONDactiveFREDERIC RIGALdissolvedFR FINANCIEREdissolvedGEORGES BOUVETdissolvedGEORGES ZANDOTTIdissolvedGERARD ELIE LAJARRIGEdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
IGUANA DEVELOPPEMENTDirigeant—France registry
IGUANA HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100