DOSSIERS / 5 LIBERTE
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Company dossier

5 LIBERTE

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519211379 · 519211379 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
5 LIBERTE
fr_insee
519211379
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-07
fr_insee
5 PL DE LA LIBERTE, 64100 BAYONNE
fr_insee
68.20B
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€341,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE TAJANDirecteur—France registry
ROBERT DUPONTDirecteur—France registry
MARC DUPONTDirigeant—France registry
PAUL DUPONTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL DUPONT (officer) matches PEP Paul Dupont — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL DUPONT (officer) matches PEP Paul Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100