DOSSIERS / LIVANN
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Company dossier

LIVANN

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819457516 · 819457516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIVANN
fr_insee
819457516
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-04
fr_insee
5 PL D'ALLERAY, 75015 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Adèle Colette Agnès DAVIDactiveAGNES MARIE ODILE BACONNIERdissolvedALVARO JOSE TOUAR SAAVEDRAactiveANTOINE MARIE GILDAS DE GOUVELLOdissolvedAURELIE MARIE BLANCHE SOLANGE PERRETdissolvedBOX ALLERAYactiveCREATONEdissolvedEMMANUELLE DAVIDactiveF6dissolvedFabienne FioraniactiveFACADE 6dissolvedFALCON REAL ESTATEactiveFRANCOIS CHRISTOPHE LAURENTdissolvedGERARD BRAYdissolvedINSTITUT MICHELE GUILLAUME HOFNUNG (IMGH SARLdissolvedJEAN-PHILIPPE ICHARDactiveMAGALI MONTET CONSEILSdissolvedMARIE CLAIRE RICHSHOFFERactiveMICHAL BEN MOSHEdissolvedMM&COdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ANNA RossiDirigeant—France registry
LIVIO RossiDirigeant—France registry
MM&CODirigeant—France registry
Magali MontetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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