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Company dossier

LIEMA GROUP

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881723670 · 881723670 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLIEMA GROUP

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Registration881723670

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-18

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Dissolved2024-03-25

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Registered address5 RUE DES INDES NOIRES, 80440 BOVES

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Industry82.99Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AJEactive ASSISTANCE CONSEIL BATIMENT ET TRAVAUX PUBLICSdissolved ATHENAdissolved AZ STUDIOactive BATI MULTISERVICES EUROPEdissolved BENOIT LEGRUactive BRILLAUTOactive DU 5 RUE DES INDES NOIRESdissolved FONDS DE DOTATION Mactive FREDTOINEactive HAPPY LOCdissolved HB RACINGdissolved JB IT CONSULTINGactive JOSEPH FALCKdissolved LANTHANOdissolved MGA CONSEILS & FORMATIONSdissolved [ND]active NOXELYSactive SAINT BURGERdissolved SAMAROLINK TRANSPORTS & LOGISTIQUEactive

+10 more

People with significant control

2 people

Name	Role	From	Source
CHARLES GERARD JEAN-PIERRE CRETON	Directeur général délégué	—	France registry
PHILIPPE SALGADO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-03-25Dissolved / struck off