DOSSIERS / LIAV RE
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LIAV RE

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878060557 · 878060557 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LIAV RE
fr_insee
878060557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-14
fr_insee
2 RUE MABILLON, 75006 PARIS
fr_insee
00.00Z
fr_insee
€50,000
fr_insee

Companies at this address

34 total
ALEXANDRE DUBOIS DE LA PATELLIEREactiveALEXANDRE JEAN PAUL STEPANHE MARC FALCOactiveALS CAPITALdissolvedANA MARIA DAZA NAMENdissolvedANTHONY MARTINSactiveArthur Olivier Bernard Bruno BoironactiveASS SOC ETUDE TECHNIQUESactiveFONCIERE GECKOactiveGEORGES BARDAWILdissolvedJEAN DIT DALTEY POURTILLETdissolvedJEAN JACQUES MOSCHKOWITZactiveKALINKA INVESTdissolvedLAETITIA ALEXANDRA ANNIE FALCOdissolvedLIAV CAPITALdissolvedLIAV PROMOTIONdissolvedMERANDON ANTOIactiveMICHEL KHOURYdissolvedMICHEL MORCRETTEdissolved[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
Liav capitalDirigeant—France registry
ILANA BensimonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100