DOSSIERS / LIVAFORTIS
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Company dossier

LIVAFORTIS

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841531056 · 841531056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIVAFORTIS
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841531056
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-02
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382 AV DU MOULINAS, 30340 SALINDRES
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72.19Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTELLE HUGUETTE GARCIADirecteur général délégué—France registry
FRANCOIS GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (officer) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100