DOSSIERS / MR LIBERMAN DAVID MR LIBERMAN JACQUES
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MR LIBERMAN DAVID MR LIBERMAN JACQUES

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039107172 · 039107172 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MR LIBERMAN DAVID MR LIBERMAN JACQUES
fr_insee
039107172
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
28 RUE DU MONT THABOR, 75001 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARLETTE VERDETactiveBLACKDRESSdissolvedBUTSCH JOAILLERIEactiveCHEVAL SAUVAGEdissolvedCOMPAGNIE IMMOBILIERE DE L'OUEST ET DE LA GARONNE CIOGactiveFADHILA JAZIRIactiveFRANCOIS VALDELIEVREactiveFREDJ JEAN-FRANCOIS ET TERENCEactiveG DEBRAYdissolvedG DEBRAYdissolvedHEALTH RESIDENCESdissolvedJOTHAVLAdissolvedLE JARDIN D'HORUSdissolvedLES DRUILLETSactiveLOC HARDOUINdissolvedMARINE LUCIENNE PIERRETTE KACHIKDJIANdissolvedMICHEL LOUIS SITTLERactiveOSCAR INVESTdissolvedPHILIPPE CIERactivePROMO CIZOSactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100