Key facts
activeLIYANI
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834274185
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active
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Simplified joint-stock company (SAS)
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2017-12-26
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29 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
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64.20Z
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€49,980
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Company dossier
LIYANI
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalA.C.G SERVICE VOITURIERALIAS COMM' RHALN RH CONSEILSCEMANTICA FRANCEDEBORAH ABERJELDEC DISTRIBUTIONDEJOLIEEDELSTEINEMMANUELLE BOHBOTEPC CONSEILSGREGOIRE CASTAINGHUGO ENZO CASALTAKITH DESIGNLES CONFERENCES BERNANOSLEVALLOIS ENTRAIDELINOI[ND]PARIS ILE DE FRANCEPHILIPPE OLIVIER GUY MARC KASSES.C.I ANGE ERUDIT
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| RUDY JULES MESSAOUD ZERAH | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100