DOSSIERS / FINANCIERE LIVRY
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FINANCIERE LIVRY

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892483629 · 892483629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE LIVRY
fr_insee
892483629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-30
fr_insee
160 BD MALESHERBES, 75017 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB CHR TRANSACTIONSdissolvedALMA VTCdissolvedDAVID CHATAIGNER CONSEILdissolvedEDEN MORRISSEYactiveETIENNE FOURNIERdissolvedFLAVIE NANCHINOdissolvedHOLDING FINANCIERE ADAdissolvedHOLDING FINANCIERE PARTOUCHEdissolvedJEAN COLLARDactiveKULAGAdissolvedLES TERRASSES DE VILLA LOUISEdissolvedL.S.AactiveLUTETIA CONSEIL AUDITdissolvedMARINE RANOUILdissolvedMAURICE EDELMANdissolvedNIL-BATdissolvedREMDALdissolvedSAS MEGA CONSEILSdissolvedSCI FINANCIERE PEREIREdissolvedSCI FINANCIERE VILLENEUVEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
HOLDING FINANCIERE ADADirigeant—France registry
HOLDING FINANCIERE PARTOUCHEDirigeant—France registry
PHILIPPE PartouchePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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