DOSSIERS / DOMAINE ANDRE LIGER ET SES PETITS-ENFANTS
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Company dossier

DOMAINE ANDRE LIGER ET SES PETITS-ENFANTS

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979822798 · 979822798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DOMAINE ANDRE LIGER ET SES PETITS-ENFANTS
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979822798
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active
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Real-estate development company (SCI)
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2023-09-27
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3 RUE du Docteur Simon, 21140 Semur-en-Auxois
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68.20B
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€468,400
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Connections

11 links
Shared operator — likely the same administrator
LOLJUShared officer / director · 6 share thisSARL ASTREE BRICOLAGEShared officer / director · 6 share thisLE BOVETShared officer / director · 6 share thisSOC CIVILE VALYTOUShared officer / director · 6 share thisID OASISShared officer / director · 6 share thisEDELVESShared officer / director · 7 share thisRAJA BELLE ILEShared officer / director · 7 share thisGARAGE HUCHETShared officer / director · 7 share thisLA CAPITAINERIEShared officer / director · 7 share thisDOMAINE GABRIEL BILLARDShared officer / director · 7 share thisALOHA SARLShared officer / director · 7 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

4 people
NameRoleFromSource
LAURENCE BILLARDDirecteur—France registry
PIERRE ANDRE BILLARDDirecteur—France registry
VALERIE BILLARDDirecteur—France registry
NICOLE ANNA ARMANDINE LIGERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100