DOSSIERS / LIGERIMMO
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Company dossier

LIGERIMMO

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843112657 · 843112657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LIGERIMMO
fr_insee
843112657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-15
fr_insee
1 MAIL DU FRONT POPULAIRE, 44200 NANTES
fr_insee
68.20B
fr_insee
€9,000
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.

LIGERIMMOfr_insee · 422575936 · dissolved

Companies at this address

56 total

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

4 SAISONSdissolvedADD PAIEdissolvedADVANCED BIOTHERAPEUTICS CONSULTINGdissolvedANDRE JEAN JACQUES SIMON LEFEUVREdissolvedANNE-SOPHIE DOROTHEE CHARLOTTE BARRIEREdissolvedARNAUD CHRISTOPHE SEBASTIEN TABURETactiveASSOCIATION DES AVOCATS FISCALISTESactiveATEMdissolvedAurélien Baptiste DESGREEactiveAVOXA NANTESdissolvedB2MactiveBG ENVIRONNEMENTdissolvedCAMILLE MENETRIERdissolvedCHLOE CLARISSE BARBARA PONNAVOYdissolvedCHRISTOPHE GUILLETdissolvedDEJO SARLdissolvedDINGBATdissolvedDROP OF MILKdissolvedESTUAIRE NOTAIRESactiveGERALDINE CLEMENCE SCHIELEdissolved

+36 more

Connections

9 links
Shared operator — likely the same administrator
LIGERA 2Shared officer / director · 3 share thisMARIE SALOMEAShared officer / director · 3 share thisLIGERA 1Shared officer / director · 4 share thisSCI VILRUBARShared officer / director · 4 share thisL'EQUIPAGEShared officer / director · 4 share thisHOLODISShared officer / director · 5 share thisSCI BOUYER IMMOBILIEREShared officer / director · 5 share thisJOUBERT FMShared officer / director · 5 share thisSCI LA BLOTTERIEShared officer / director · 5 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
FRANCOIS BOUYERPrésident—France registry
LOUIS GEORGES BARRETPrésident—France registry
NATHALIE POYVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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