KYBE — See who's really behind any company

Company dossier

LIV

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827719626 · 827719626 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIV

fr_insee

Registration827719626

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-02-15

fr_insee

Registered address24 RUE GUY DE MAUPASSANT, 87350 PANAZOL

fr_insee

Industry68.20B

fr_insee

Share capital€1,200

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SPFPL HARTShared officer / director · 2 share this SCI AMSTERDAM 77Shared officer / director · 4 share this SCI PIROTShared officer / director · 4 share this SCI DENTAIRE CHARMONTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
MARTINE PALLIER	Directeur	—	France registry
MICHEL JEAN-MARIE MOUTON	Directeur	—	France registry
ETIENNE MOUTON	Membre du directoire	—	France registry
JEAN CHRISTOPHE MOUTON	Membre du directoire	—	France registry
MARIE MOUTON	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100