DOSSIERS / LILIGIV
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Company dossier

LILIGIV

FRANCE · COMPANY · INCORPORATED 2019-08-16
KYBE ID: FR-853195550 · 853195550 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILIGIV
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853195550
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-16
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RTE DE BEAURAING, CTRE. COMMERCIAL "RIVES D'EUROPE" -, 08600 GIVET
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47.78C
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1
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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

2 people
NameRoleFromSource
ANTONY TEIXEIRADirecteur général délégué—France registry
ALLISON SCHLESSERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100