DOSSIERS / LIVAL GROUP
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LIVAL GROUP

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930347539 · 930347539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1FinancialsSources

Key facts

active
LIVAL GROUP
fr_insee
930347539
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-12
fr_insee
576 CHE du Camp Long, 83440 Montauroux
fr_insee
64.30Z
fr_insee
€930,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LIVALfr_insee · 335276150 · dissolvedLIVALfr_insee · 477840722 · dissolvedLIVALfr_insee · 489939033 · dissolvedLIVALfr_insee · 490046638 · dissolvedLIVALfr_insee · 838081677 · dissolvedLIVALfr_insee · 838957140 · dissolvedLIVALfr_insee · 903111052 · dissolved

Connections

17 links
Shared operator — likely the same administrator
G.A.B CONCIERGERIEShared registered address · 8 share thisLIVAL PROTECTIONShared registered address · 8 share thisS.C.I LVBShared registered address · 8 share this[ND]Shared registered address · 8 share thisLIVAL SECURITEShared registered address · 8 share thisGUISEPPE BASILEShared registered address · 8 share thisMICHAEL JOHN ROWLESShared registered address · 8 share thisEARL LE PETIT BOSQ STUDShared officer / director · 11 share thisBASILE JOSEPH CHARPENTE COUVERTURE ZINGUERIE DEMOUSSAGEShared officer / director · 11 share thisGFR EASY SRLShared officer / director · 11 share thisSCI LE JARDIN DE L EUROPEShared officer / director · 11 share thisRC PETROL S.R.L.Shared officer / director · 11 share thisLE JARDIN DE L'EUROPEShared officer / director · 11 share thisPROTOS TECHNOLOGY PRODUCTION s. r. o.Shared officer / director · 11 share thisSCI PEGASOShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-930347539/network.

People with significant control

1 people
NameRoleFromSource
GIUSEPPE BASILEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024—€-6,411€931,041—
From official financial statements filed with the registry.