DOSSIERS / LIOANNA
← SearchExport PDF
Company dossier

LIOANNA

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839477197 · 839477197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LIOANNA
fr_insee
839477197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-07
fr_insee
5 RUE MARGUERITE DURAS, 66700 ARGELES-SUR-MER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LIOANNAfr_insee · 532963006 · dissolved

Connections

8 links
Shared operator — likely the same administrator
ALMAShared officer / director · 3 share thisANAMANShared officer / director · 3 share thisALMAShared registered address · 4 share thisMALOUSSOShared registered address · 4 share thisANAMANShared registered address · 4 share thisANDALICEShared officer / director · 6 share thisACTION FORMATIONShared officer / director · 6 share thisPEREZ NETTOYAGEShared officer / director · 6 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

3 people
NameRoleFromSource
ANDALICEDirigeant—France registry
ANNABELLE CLAUDE PLADirigeant—France registry
LIONEL JOSEPH ANTOINE PEREZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100