DOSSIERS / LE LIEGEOIS
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LE LIEGEOIS

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807513775 · 807513775 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LIEGEOIS
fr_insee
807513775
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-10-30
fr_insee
14 RUE VICTOR HUGO, 77174 VILLENEUVE-LE-COMTE
fr_insee
68.20B
fr_insee
€53,460
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DCA HOLDINGactiveEMMANUEL AUBEdissolvedEURIPIDE DISTRIBUTIONactiveEURIPIDE HOLDING SARLactiveEURIPIDE PRODUCTIONSdissolvedEURIPIDE SAactiveGFA FERME DE L ERMITAGEdissolvedGIE FORESTIER DE L ERMITAGEdissolvedGROUPEMENT FORESTIER DE LA ROCHEdissolvedGROUPEMENT FORESTIER DE SAINT ANDREdissolvedGROUPEMENT FORESTIER DU PARC AUX BOEUFSdissolvedJOCONDAdissolvedLE LIMODINdissolvedLES FILMS DE LA GOUTTE D ORactiveL'ORME MORTdissolvedSARL EJB PARCS ET JARDINSdissolvedSCI FONCIERE PETITactiveSCI NOTRE DAMEdissolvedSOC FONCIERE DE LA BRIEactive

People with significant control

6 people
NameRoleFromSource
BRUNO MARIE PIERRE ARTHUR AubéDirecteur—France registry
PEGGIE JEANNE LeydenDirecteur—France registry
ALEX AubéMembre du directoire—France registry
ANNE AubéMembre du directoire—France registry
FRANCK AubéMembre du directoire—France registry
PATRICK AubéMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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