DOSSIERS / L.I.A.
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Company dossier

L.I.A.

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891278640 · 891278640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L.I.A.
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891278640
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dissolved
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Real-estate civil company (SCI)
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2020-11-23
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2 ALL DE CHENONCEAUX, 77240 VERT-SAINT-DENIS
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
FRANCOIS VEILLAULTShared registered address · 3 share thisSASU STEPHANIE PERRIERShared registered address · 3 share thisP.C.E.Shared officer / director · 6 share thisVST 24Shared officer / director · 6 share thisSASU STEPHANIE PERRIERShared officer / director · 6 share thisVANNES1Shared officer / director · 6 share thisISYLOCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAWAL CHAFANY SERGES MAYAKIDirecteur—France registry
STEPHANIE PERRIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100