DOSSIERS / LA LIBAUDIERE
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Company dossier

LA LIBAUDIERE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443778170 · 443778170 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA LIBAUDIERE
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443778170
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dissolved
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Civil company
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2002-10-23
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29 RUE DU DUC, 17000 LA ROCHELLE
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68.20B
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€2,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE LIBAUDMembre du directoire—France registry
ISABELLE ROBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100