DOSSIERS / LIFTING INVEST
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Company dossier

LIFTING INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912820826 · 912820826 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIFTING INVEST
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912820826
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-25
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16 RUE SALVADOR ALLENDE, 93240 STAINS
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64.20Z
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1
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€1,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADEM DEMIRactiveAKLI AOUADENEdissolvedA.M. DECO FRANCEdissolvedANNIE TILIOUINEdissolvedANSARactiveAROUSSI BEN AMOR TILIOUINEdissolvedASSOCIATION DE CITE ET AMICALE DES LOCATAIRES ET HABITANTS DE LA CITE SALVADOR ALLENDE DE STAINSactiveBienvenu Sévérin Stanislas GAMBAactiveBouchaib NSERactiveBURAK DEMIRdissolvedCHRISTOPHE MORELdissolvedDJANGO SERVICESactiveFARAH DJAMILA GHRIBdissolvedFERIEL CHOUCKRIdissolvedFRANCE EXPO EVENEMENTIELdissolvedHAMET GASSAMAdissolvedJHONYCO TUKIA VUETAactiveKevin Curtis BRUNOTactiveLIFTING EXPANDactiveMANUEL NDJELactive

+17 more

People with significant control

1 people
NameRoleFromSource
AROUSSI TILIOUINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100