DOSSIERS / LIBAGON
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Company dossier

LIBAGON

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-514237734 · 514237734 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LIBAGON
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514237734
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dissolved
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Real-estate civil company (SCI)
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2009-08-12
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25 BD CHANCEL, 13008 MARSEILLE
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68.32A
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€1,000
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People with significant control

4 people
NameRoleFromSource
FREDERIQUE ALZIARYDirecteurFrance registry
ROBERT FALEKDirecteurFrance registry
ELISE FALEKDirigeantFrance registry
LUCILE FALEKDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100