DOSSIERS / LIVA
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Company dossier

LIVA

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841155658 · 841155658 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIVA
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841155658
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-07-23
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14 RUE LESAULT, 93500 PANTIN
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82.99Z
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100
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACCES, INCLUSIVE TECHactiveACS COMMUNICATIONactiveA F T 5activeALL'EXPOactiveAMAR CHABANEdissolvedARES APRESactiveARES ASSOCIATIONactiveARES ATELIERactiveARES COMPETENCESactiveARES COOPactiveARES SERVICESactiveARTS ET TRADITIONS EUROPEENNESactiveATELIER SANS FRONTIERESactiveATOUT PUBdissolvedAURORE SERVICESactiveA.V.S.activeAZA SECURITEdissolvedBATIR YALdissolvedBBMdissolvedBLEU MARINEactive

+74 more

People with significant control

3 people
NameRoleFromSource
Anne GuibertDirecteur général délégué—France registry
GUILLAUME HERISSONDirecteur général délégué—France registry
ARES ASSOCIATIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100