DOSSIERS / LIBRALEX
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Partnership dossier

LIBRALEX

FRANCE · PARTNERSHIP · INCORPORATED 1993-07-05
KYBE ID: FR-391726619 · 391726619 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LIBRALEX
fr_insee
391726619
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-07-05
fr_insee
47 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
94.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE KAPHANactiveAURELIE DOROTHEE GUEVARAdissolvedBlandine HenryactiveCCVHactiveCécile BallorainactiveCHARLIE JACQUESdissolvedCLAIRE VIRARDdissolvedCLEMENT PHILIPPE JOSEPH RAFINdissolvedDANIELA LANDAUactiveEugénie de Clermont-TonnerreactiveFLORENCE CHEVETdissolvedGAELLE SIMONE MARIE LIBOUBANdissolvedHUGO HENRI GABRIEL JARRYactiveIRINA AZEMAdissolvedMEYER FABRE AVOCATSdissolved[ND]active[ND]dissolvedNICOLAS BOUCKAERTdissolvedOLIVIER JEAN PIERRE GABRIELSdissolvedORMEN PASSEMARD & AUTRESdissolved

+4 more

People with significant control

15 people
NameRoleFromSource
ELISABETH Bohrer Du KreuznachAdministrateur—France registry
ALEX MORISON & GODirigeant—France registry
BERNARD CAHENDirigeant—France registry
DIETER TEPELMANNDirigeant—France registry
GEORG VON METZLERDirigeant—France registry
GRUPO SEGRE CONSULTING SADirigeant—France registry
JEAN BORNETDirigeant—France registry
LAURENCE SHIELDSDirigeant—France registry
LAYTONS LIMITED SOLICITORSDirigeant—France registry
LUIGI SCASSELLATI SFORZOLINIDirigeant—France registry
PATRICK KELLYDirigeant—France registry
POP ET STOOPDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PATRICK KELLY (officer) matches PEP Patrick H. Kelly — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK KELLY (officer) matches PEP Patrick H. Kelly — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100