DOSSIERS / LIVADOM TRANSPORT
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Company dossier

LIVADOM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-979526712 · 979526712 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIVADOM TRANSPORT
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979526712
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active
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Simplified joint-stock company (SAS)
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2023-10-09
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4 RUE du Débarcadère, 75017 Paris
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49.41B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED LAASRIdissolvedARTHUR VICTOR FARDINactiveCABINET DOMINIQUE CHEVALIERdissolvedDELPHINE ASLANGULactiveG2C GILLES CHOUKROUN CONSEILactiveLA LOUVEactiveMARIE VILLENEUVE DE JANTIdissolved[ND]active[ND]active[ND]activePARIMALAKANTHY SELLATHURAIdissolvedPIERRE-ETIENNE SOURYdissolvedPrune GarnieractiveRACHID BOUSSOUFdissolvedSCI BOUKRISdissolvedSCI LE PETIT CABANONactiveSCI RENTINEdissolvedSYND.COPR. 4 RUE DU DEBARCADERE 75017 PAactiveTRISTAN PERROTTEactiveZAMdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Fehmi BEN SAADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100