DOSSIERS / LIRO
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Company dossier

LIRO

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852745298 · 852745298 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIRO
fr_insee
852745298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-26
fr_insee
376 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CECILE COSTA MEDICactiveCFEP CIE FINAN EQUIP PLACEMENTdissolvedCHANTAL JOSIANE LANHERactiveDOCTEUR BENJAMIN ACHACHEdissolvedELIANE CLAUDINE BOUVETdissolvedGEMMES PIERRES BIJOUTERIE G.P.B.dissolvedGESTION ETUDES FINANCEMENT IMMOBILIERSdissolvedLE RIBERAdissolvedLIZ ANDREdissolvedLUCIEN BENHAIMdissolvedMARC RECCAdissolved[ND]active[ND]active[ND]dissolvedNITROactiveNTSACORPactivePATRICE ABBOUdissolvedROBERT CHETRITdissolvedSCI DE FONTBLANCHEdissolvedSCI EVA IN SITUdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
NICOLAS TOURYDirecteur—France registry
JULIETTE D'HUMILLY DE CHEVILLY EPOUSE TOURYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100