DOSSIERS / LYBAERT
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Company dossier

LYBAERT

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493148407 · 493148407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYBAERT
fr_insee
493148407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-05
fr_insee
29 AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI KHAYACHIdissolvedALTRAVISTAdissolvedANNE-CAROLINE ROSE MARIE GAUTHIERactiveCAISSE DE CREDIT MUTUEL NICE VILLEactiveCARAMELdissolvedCECILIA CRISAMactiveCORNELIA ANA PRIPISactiveCREDIT MUTUEL ENSEIGNANTS DE NICEdissolvedDUXELLESdissolvedEURO WOOD CONSEILSdissolvedFALZAR'SdissolvedHADD'SdissolvedJAMES DALYdissolvedJEAN CHRISTOPHE BARRALISactiveJEAN JACQUES BENICHOUdissolvedJESENIJA BUDINAactiveLOCUMdissolvedLUC ELZA GUY DUBOISactiveMARIUS CLAIR JEAN BONNAFOUXdissolvedMINH KHUE PHAN TRANdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
KAREL JULIEN ALBERT LYBAERTDirecteur—France registry
GUIDO HENRI EMILE LIBAERTDirigeant—France registry
NICOLE ANNA WILLY WATTENBERGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100