DOSSIERS / ETABLISSEMENTS LIBAUD
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Company dossier

ETABLISSEMENTS LIBAUD

FRANCE · COMPANY · INCORPORATED 1972-05-15
KYBE ID: 969500WUOFZMY2DXOP21 · 547250456 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
ETABLISSEMENTS LIBAUD
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547250456
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active
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Public limited company (SA, directoire)
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1972-05-15
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29 RUE DU DUC, 17000 LA ROCHELLE
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70.10Z
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20
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€2,129,452
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE ROBERTDirecteur général délégué—France registry
FRANCOISE LIBAUDDirigeant—France registry
GUY ROBERTDirigeant—France registry
PHILIPPE JACQUES ANDRE ROBERTDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLISSEMENTS ROBERT GUY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISABELLE ROBERT (officer) matches PEP Isabelle Robert — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY ROBERT (officer) matches PEP Guy Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100