DOSSIERS / LES LIARDERIES
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Company dossier

LES LIARDERIES

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833946551 · 833946551 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LES LIARDERIES
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833946551
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dissolved
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Civil company
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2017-12-11
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10 RUE DE LA COULEE, ZA DU CHAMP FLEURIE, 72190 SAINT-PAVACE
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66.30Z
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€407,400
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Connections

8 links
Shared operator — likely the same administrator
DES POMMIERSShared officer / director · 9 share thisB.A.M.Shared officer / director · 9 share thisECO PATURAGE 72Shared officer / director · 9 share thisAUBIER SERVICESShared officer / director · 9 share thisAB PAYSAGEShared officer / director · 9 share thisAU SERVICE DE L'ARBREShared officer / director · 9 share thisSCI BAShared officer / director · 9 share thisAB ENVIRONNEMENTShared officer / director · 9 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

2 people
NameRoleFromSource
OLIVIER AUBIERDirecteur—France registry
⚠ CHARLES BARONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES BARON (officer) matches PEP Charles Baron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100