DOSSIERS / LIATRIS
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LIATRIS

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843461393 · 843461393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIATRIS
fr_insee
843461393
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-29
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LAS FUSTES, 09290 CAMARADE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KOKOPELLIDirigeant—France registry
ANANDA NICOLAS GUILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100