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Company dossier

SOCIETE AVENUE DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515163780 · 515163780 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE AVENUE DE LA LIBERATION

fr_insee

Registration515163780

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2009-09-30

fr_insee

Registered addressRUE DU POIRIER, 14650 CARPIQUET

fr_insee

Industry41.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

482 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACdissolved AC DEVactive ACJNdissolved A.D.Adissolved AENDUITS OUESTdissolved A G HOLDINGdissolved AGRISOL - 1dissolved ALCALLdissolved ALDELOGdissolved ALTER TRADEdissolved ARNO UTILITAIRESdissolved ASCMdissolved AS & COdissolved ASCOM PROMOTIONdissolved ASJNdissolved ASJN 10dissolved ASJN 11dissolved ASJN 12dissolved ASJN 13dissolved ASJN 14dissolved

+462 more

People with significant control

1 people

Name	Role	From	Source
ALAIN ALBERT JOSEPH THOMAS SAMSON	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100