DOSSIERS / LAIQUIM
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Company dossier

LAIQUIM

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931470769 · 931470769 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAIQUIM
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931470769
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-31
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537 RTE du Combet, 01130 Saint-Germain-de-Joux
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nathan FERNANDESDirecteur—France registry
Mathilde DA CUNHA LOPESPrésident—France registry
Robim Martinho FERNANDES RODRIGUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100