DOSSIERS / LA LIBERTE
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Company dossier

LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492515093 · 492515093 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA LIBERTE
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492515093
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dissolved
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Real-estate civil company (SCI)
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2006-10-27
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LD LES MOULINS, 03310 DURDAT-LAREQUILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK ROTTURADirecteur—France registry
MARYLINE MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARYLINE MARTIN (officer) matches PEP Maryline Martin — Q66500081. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100