DOSSIERS / LIAMM
← SearchExport PDF
Company dossier

LIAMM

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932685837 · 932685837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIAMM
fr_insee
932685837
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-10
fr_insee
51 RUE Caulaincourt, 75018 Paris
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKARIM BEN DAAMARdissolvedAB FRUITSdissolvedANNA ZINI FRAGRANCES & COSMETICS DEVELOPMENTdissolvedASSOCIATION PARENTALE POUR L'ACCUEIL DES JEUNES ENFANTSactiveHASSEN MAHBOULIactiveKHALED BEN OMRANEdissolvedLEILA BEN KHEMISdissolvedMAXIME CHARTIERdissolvedMONIQUE LACHATdissolvedNIBAdissolvedNLPactivePASCAL TETRELdissolvedPIERRE LEUDEUdissolvedSARL FADAdissolvedSCI DE HACdissolvedSYND COPR DU 51 RUE CAULAINCOURT 75018 PactiveTAHOUFIK MAHBOULIdissolvedWORLD WILD SOULSactiveYANNIS VAROUTSIKOSactiveZIMANactive

+1 more

People with significant control

2 people
NameRoleFromSource
SHIBUMIDirecteur général délégué—France registry
NLPPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100