DOSSIERS / LIVIANDRU 2
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Company dossier

LIVIANDRU 2

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851347450 · 851347450 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LIVIANDRU 2
fr_insee
851347450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-03
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191 BD DE LA VALBARELLE, 13011 MARSEILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE SANSONETTIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVIANDRU 1 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100