DOSSIERS / LIVIA NINA
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Company dossier

LIVIA NINA

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839937786 · 839937786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIVIA NINA
fr_insee
839937786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-31
fr_insee
10 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHRdissolvedAMAR KABOUCHEdissolvedANIS ROINZOdissolvedANTHONY TOUATIdissolvedAR TRANSPORTdissolvedASSOCIATION D'ESCALE EN ESCALEactiveBRUNO PIERRE MARIE BAUDRYdissolvedDEBORAH EVA JOAR PAULETTE LECABASactiveENER-GI BTPdissolvedFAHRID SERIRdissolvedFranklin Roudolphe MBONG MBONGactiveFY GOLD PRODUCTIONSdissolvedHATIM ROINZOactiveHENRI BENCHIMOLactiveINKO BOARDdissolvedINNOVATIVE EMERGING EUR MARKET ENTERdissolvedKODJO TOUGNONdissolvedLAURA DADONdissolvedLHD CONSEILdissolvedMARTINE DE JALLADdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
GREGORY MIKAEL MICHEL BISMUTHDirecteur—France registry
KEVIN JOSEPH BISMUTHDirigeant—France registry
SARAH NADIA SUZANNE BISMUTHDirigeant—France registry
SIGALE HUGUETTE ALALOUFDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100