DOSSIERS / LIGADEF
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Company dossier

LIGADEF

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830983128 · 830983128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LIGADEF
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830983128
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-19
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2023-04-12
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219 RUE DES PINS, 07430 DAVEZIEUX
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62.02B
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€63,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN BERNARD FLORENTIN DELMONICOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off