DOSSIERS / LIAMRON
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Company dossier

LIAMRON

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-882570146 · 882570146 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIAMRON
fr_insee
882570146
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-04
fr_insee
77 BD Malesherbes, 75008 Paris
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66.22Z
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1
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 FCdissolved77 SDCdissolvedADAM & EVE PRODUCTIONdissolvedAG INVESTdissolvedAHOLDINGdissolvedAKS PRODdissolvedALICE ROUSSEAU AVOCATdissolvedALLEGRIAdissolvedALVRON-VOLGAdissolvedAMPERE AVOCATdissolvedANA KARKAR SASdissolvedANTONIA DOMBALdissolvedANTONIO POMBALactiveASSURANCES GENERALES DE PARISdissolvedAURMactiveAURM GROUPactiveAURORE SOLANGE MARGUERITE MALIDORdissolvedBABA CLASSICSdissolvedBABA HOLDINGdissolvedBDX 10dissolved

+136 more

People with significant control

1 people
NameRoleFromSource
MAX KakounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100