DOSSIERS / LIBECAP
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Company dossier

LIBECAP

FRANCE · COMPANY · INCORPORATED 1992-02-11
KYBE ID: 9695004JQZJIITGKCT46 · 385126917 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIBECAP
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385126917
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dissolved
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Simplified joint-stock company (SAS)
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1992-02-11
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2015-03-27
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29 BD HAUSSMANN, 75009 PARIS 9
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66.19B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADV LE VIENNOISactiveALORFIMdissolvedBAR ROMAINdissolvedCOFRAGIRdissolvedCREDIT IMMOBILIER GENERALactiveELEAPARTSdissolvedEVALPARTSdissolvedFONVALORdissolvedFORET FRAN GPT FOR PLAINES ET VALLEESdissolvedGEFORPATdissolvedGENEVALdissolvedG E R C I PdissolvedGESTINVIMdissolvedINTER EUROPE CONSEILdissolvedMANDILACdissolvedMARSEILLAISE IMMOBILIEREdissolvedNUFRICOMdissolvedOLD GRANGEdissolvedOPTIMATdissolvedORCADIMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off