DOSSIERS / LIBERVAL INVEST
← SearchExport PDF
Company dossier

LIBERVAL INVEST

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-514113471 · 514113471 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LIBERVAL INVEST
fr_insee
514113471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-18
fr_insee
148 BD Gambetta, 83390 Cuers
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE REBOULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances