DOSSIERS / BOYER LIBERATI
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BOYER LIBERATI

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452194665 · 452194665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BOYER LIBERATI
fr_insee
452194665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-24
fr_insee
334 AV DE LA REPUBLIQUE, 83000 TOULON
fr_insee
47.78C
fr_insee
1
fr_insee
€8,000
fr_insee

Companies at this address

24 total
BLUE WAVEactiveCHRISTIAN ANDRE CERICAdissolvedGENEVIEVE FERNANDE GERVAISEAUdissolvedGHYSLAINE GHISLAINE TERRYNdissolvedGILBERT PAUXdissolvedHASSINA GADOUCHEdissolvedISABELLE DE LEUSSEdissolvedJEAN YVES PASTREdissolvedJ FERREROdissolvedLAURENT SANTINIdissolvedMARCEL PEYREdissolvedMARCEL SEBASTIANIdissolvedMARC JOSE CAITUCOLIdissolvedMARIE TREBELdissolved[ND]activeOLGA PEPEdissolvedPATRICK RENE RAIOLAdissolvedPIERRE CLAIRdissolvedR.I.O. PASSIONSdissolvedSCUBAZURdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
2M IMMOShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE UN POUR TOUSShared officer / director · 8 share thisBORIShared officer / director · 8 share thisSCI ROMEOShared officer / director · 8 share thisSCI ROCHE BOYERShared officer / director · 8 share thisARTHIBHELShared officer / director · 8 share thisSCI L'ORANGERIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BEATRICE BOYERPrésident—France registry
MASSIMILIANO LIBERATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100