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Company dossier

SAP LIFFRE

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834186488 · 834186488 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAP LIFFRE

fr_insee

Registration834186488

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-12-21

fr_insee

Registered addressLA PETITE LOUVRAIS, 35830 BETTON

fr_insee

Industry68.20B

fr_insee

Share capital€20,000

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Companies at this address

24 total

2VERNdissolved 3 VERNdissolved AIRLANDEdissolved A.M. DEVELOPPEMENTdissolved AM EXPANSIONdissolved AM INVESTISSEMENTSdissolved BAMBOOdissolved BRAND'HONNEURdissolved CBN 12dissolved CHANGE 1dissolved CHATEAUBRIAND 1dissolved EDISONdissolved EINSTEIN NANTESdissolved FINANCIERE G.O.I.dissolved FRAGRANCEdissolved FREVILLEdissolved LE CARDIFFdissolved MARSIMMOdissolved MUSTLER DIJONdissolved [ND]dissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

HOLDICOPShared officer / director · 5 share this LAFAYETTE 44Shared officer / director · 5 share this ESCAMPOShared officer / director · 5 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

4 people

Name	Role	From	Source
COHNINVEST	Membre du directoire	—	France registry
GRAND OUEST IMMOBILIER	Membre du directoire	—	France registry
ARNAUD MUSTIERE	Président	—	France registry
PHILIPPE COHN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100