DOSSIERS / LIORENA
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Company dossier

LIORENA

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849734645 · 849734645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIORENA
fr_insee
849734645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-04
fr_insee
5 AV DE LA BARONNE, 06400 CANNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADIL SAOUDIdissolvedARRAGONdissolvedAUTO ECOLE LES DAUPHINSactiveBACCAR BRIKIdissolvedDANIELE HUMBERTactiveELVIRE PISCIOTTAdissolvedFABRICE HARIZIAdissolvedFATIMA ZOHRA DAHMANEdissolvedFREDDY JEAN FROUDdissolvedFREDERIC RENE JOSEPH BOENNECdissolvedJEAN-CLAUDE ALBERT SPERATdissolvedJEAN CLAUDE LOVERAdissolvedJEAN-LUC MARC HENRI TAFANELLIdissolvedJEAN PIERRE JULIEN GOUTEYRONdissolvedJESSY RENEE MARIE-THERESE PIERREactiveKS DRIVERactiveLE BARON MARLYdissolvedLiliana Patricia AGUIAR SILVAactiveMOHAMED BOUZEBIBAdissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
GUY EMILE HAIM AHERFIDirecteur—France registry
SIMONE BOUAZIZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100