DOSSIERS / LIEFRANC
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Company dossier

LIEFRANC

FRANCE · COMPANY · INCORPORATED 1994-08-02
KYBE ID: FR-950044206 · 950044206 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
LIEFRANC
fr_insee
950044206
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-08-02
fr_insee
2019-11-06
fr_insee
10 AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Companies at this address

38 total
AGEN TRAIT INFORM ILE DE FRANCactiveALEXANDRE TRISTAN BONILLA RUIZdissolvedAUDREY PELONIdissolvedBLESSINGS EVENTS & WEDDINGSdissolvedCLAUDINE SALMONactiveDANIELLE DOYEdissolvedDAVID ISRAEL MARC ZERADdissolvedDINTRAITdissolvedGEORGES VALENTEdissolvedGEORGETTE JEANNE BALZACdissolvedHENRI FIMAdissolvedHENRI-PIERRE MICHEL CORNUdissolvedISABELLE LEGANNEdissolvedLIMIAO CHENdissolvedLI SIGNATUREactiveMARLIX PARTNERactiveM SORRY PRODUCTIONdissolved[ND]active[ND]active[ND]active

+18 more

Connections

8 links
Shared operator — likely the same administrator
SOMAShared officer / director · 9 share thisSCPT SOC CORSE PROVENCE TRANSPShared officer / director · 9 share thisIMPACT 24Shared officer / director · 9 share thisDENTAL & COShared officer / director · 9 share thisSCI NCO INVESTISSEMENTSShared officer / director · 9 share thisSCI DU 10 RUE DE MAUBEUGEShared officer / director · 9 share thisVICARIShared officer / director · 9 share thisMISYPIShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
⚠ MAX COHENAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MAX COHEN (officer) matches PEP Max Cohen — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off