DOSSIERS / LIGARE INVEST
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LIGARE INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938746039 · 938746039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIGARE INVEST
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938746039
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active
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Simplified joint-stock company (SAS)
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2024-12-20
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10 RUE Jean Marcuit, 69009 Lyon
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70.10Z
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€10,005
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CAIMANactiveCHACHUdissolvedCTOUTKOMdissolvedFCL INVESTdissolvedGROUPEMENT FONCIER FORESTIER BONHAMdissolvedGROUPEMENT FORESTIER ALFREDdissolvedHOUEUactiveIMMEAactiveJUDEdissolvedLA-OdissolvedLES HALLES DE LIMONESTdissolvedLISA MELODIE MARIE SAINTAGNEactiveMARCELLEdissolvedMIEDZYAMIESactiveNEW CAMPUSactiveNICOLAS CLAUDE GERMAIN PRETOTactiveRAS 010dissolvedRAS 020dissolvedRAS 030dissolvedRAS 040active

+163 more

People with significant control

1 people
NameRoleFromSource
SC DINOPACHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100