DOSSIERS / LIVAG
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Company dossier

LIVAG

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929718419 · 929718419 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIVAG
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929718419
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active
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Limited liability company (SARL)
fr_insee
2024-06-12
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11 RUE Ernest Cognacq, 92300 Levallois-Perret
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64.20Z
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€380,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABITAN CORPdissolvedALEXANDRE SIMAHdissolvedALIZA & COdissolvedANOUAR AIT LAALIMdissolvedARTHEMISIONactiveAURELIE PETELdissolvedBEATRICE HELENE MARIE LIGIOTdissolvedBERNARD FANCOIS JEAN DE PERETTIdissolvedCYRILLE FONLLADOSAdissolvedDAVID KIMactiveDEBORAH ALIMIactiveElena Yourievna PosokhovaactiveELODIE BOTBOLdissolvedFLORENT VIOLETdissolvedGARY ABITANactiveMARIE-ANAIS DUMOUXdissolvedMARTINE ANNE-MARIE MATHILDE BOUNANdissolvedMATHIEU LAGOUEYTEactiveMATHURIN RICHARDdissolvedMaxime Hamonicactive

+22 more

People with significant control

2 people
NameRoleFromSource
Ion GINSARIPrésident—France registry
Larisa LAZARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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