DOSSIERS / LIBERTE LOCATIONS
← SearchExport PDF
Company dossier

LIBERTE LOCATIONS

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-483757415 · 483757415 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIBERTE LOCATIONS
fr_insee
483757415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-16
fr_insee
63 CRS DE LA LIBERTE, 69003 LYON
fr_insee
68.20B
fr_insee
€135,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALI TALEBDirigeant—France registry
GHYASSE TALEBDirigeant—France registry
KHALED TALEBDirigeant—France registry
NOURI TALEBDirigeant—France registry
SAFWAN TALEBDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100