DOSSIERS / LIVE.DIGITAL
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Company dossier

LIVE.DIGITAL

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840717102 · 840717102 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIVE.DIGITAL
fr_insee
840717102
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-28
fr_insee
113 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_insee
58.29C
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3
fr_insee
€88,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2M CONSTRUCTIONSdissolvedA&C BOUGNOUCH FRUITS ET LEGUMESdissolvedAD COMPETENCESdissolvedADIL AJSASSIdissolvedADVEAdissolvedAFRICAWORKS TERANGA INVEST 1activeAGENCE COMMERCIALE DU COURANTdissolvedALAEdissolvedALERT SMART CITYdissolvedALLIANTCEactiveAMOUR FOUdissolvedANZIANI HOLDINGdissolvedAPESdissolvedARTPORT MAKING WAVESactiveAURELIE LYDIE DORCIMONdissolvedBATIPOL FILIPPOdissolvedBAYA BUILDINGSdissolvedBE WELL & LEAD WELLdissolvedBK RENOVATIONdissolvedBURGER EVASIONdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DUPUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100