DOSSIERS / LIEM
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Company dossier

LIEM

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889866737 · 889866737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIEM
fr_insee
889866737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-12
fr_insee
120 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA ANNE SCHILLIactiveANNE-MARIE PILONdissolvedAURORE GAUTHERINdissolvedCLAIRE-MARIE BROCHARDdissolvedDE PRARON BERTRAND DU PELOUXdissolvedERIC RIFAT ADJOUBELdissolvedFRANCIS PRATactiveGEMMEA LINEAdissolvedGUY CESAR JOSEPH SEPARIdissolvedHENRI PARISOTactiveIULIAN OLARIUactiveJEAN GARNIERactiveLES CITRONS VERTSdissolvedMARTINE FRANCOISE BOURSIERdissolvedMARY ANN RIVETactiveMICHEL ALLINQUANTactiveMICHELINE CLAUDE CAHANAdissolvedMINDSPRAYactiveNAYLA ZREIKactive[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRA SchilliDirigeant—France registry
GERARD LayaniDirigeant—France registry
JULIEN LayaniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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