DOSSIERS / LITHIUM
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Company dossier

LITHIUM

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885096701 · 885096701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LITHIUM
fr_insee
885096701
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-13
fr_insee
68 AV JEAN MEDECIN, 06000 NICE
fr_insee
47.42Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN GUERSONdissolvedALBERT SEYRAT ET COMPAGNIEdissolvedALEXIS PEROTTIactiveBAZAR DE L'AVENUEdissolvedBLIBLIOSON307548420dissolvedCHARLENE RAYMONDE SARAH GIRARDdissolvedCLAUDIA ZATTIdissolvedDANIEL PAUL LUCIEN LIAUMONdissolvedDESIGN ET DECORATIONdissolvedGUGESEdissolvedJEAN-JACQUES PERES CHEKROUNdissolvedJOSEPH REMOUNDOSactiveLABORATOIRE DE CORRECTION AUDITIVE DE NICEdissolvedMAISON POUPETTEdissolvedMICHEL OUSSADONdissolvedMMGactiveMONIRE KANAINE KRAZDIdissolvedPERFECTdissolvedPHONEOSactivePIERRE VILLEMOTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID YVES BRINDEJONCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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