DOSSIERS / LIAM
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Company dossier

LIAM

FRANCE · COMPANY · INCORPORATED 2025-07-15
KYBE ID: FR-989125463 · 989125463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIAM
fr_insee
989125463
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-15
fr_insee
211 ALL Romain Rolland, 84300 Cavaillon
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric HAFSAOUIDirecteur—France registry
Lambert MARTINEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100