DOSSIERS / LIAM
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Company dossier

LIAM

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-837851583 · 837851583 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIAM
fr_insee
837851583
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-14
fr_insee
46 RUE BRETEUIL, 13006 MARSEILLE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD GEORGES JEAN COMMENCAISactiveCEDRIC VILLECROSEdissolvedFREDERIC GREGORY PASCALactiveGYPTISdissolvedISABELLE DEVOSactiveJACQUELINE CLOUZOTactiveLA FABRIQUE DU POKE BOWLdissolvedL ANE BLEUdissolvedLAURENCE PEDRONactiveLE GOUSTYactiveMICHEL PESSAH PIERRE-YVES CLEMENT MANON COLLactiveRAPI'BIOdissolvedRENE SALTIELdissolvedRICHARD GALEAZZIdissolvedSAMPER ANTONIO CAZCARROactiveSCI 46 BRETEUILdissolvedSCI TECNOAVENUEdissolvedSCM ORTHO BRETEUILdissolvedSERTIM SERV ETUD RECH TECH INDdissolvedSYNDICAT DEPARTEMENTAL DES ORTHOPHONISTES 13active

+3 more

People with significant control

1 people
NameRoleFromSource
MOURAD EL MOURABITPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

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