DOSSIERS / LA LIBERATION
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Company dossier

LA LIBERATION

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-521780197 · 521780197 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA LIBERATION
fr_insee
521780197
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-19
fr_insee
31 RUE SAINT SAENS, 13001 MARSEILLE
fr_insee
68.10Z
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CATHERINE MARIE SAMUELIAN MASSATactiveEDEN MICHELLE NADINE GAELLE GARINdissolvedFABRICE MEUNIERactiveIOKAI SHIATSU ACCADEMIE TIRE POUSSEactiveIOKAI SHIATSU FRANCEactiveJEAN-CLAUDE SAMUELIANactiveJEAN RAYMOND ZEKRIactiveJULIE MARIE FLAMENT BERLINdissolvedL'AMI MAGAZINEdissolvedLES CHEMINS DE TRAVERSEactiveLISA CHARLOTTE TOURANCHEdissolvedMAAB ARCHITECTESdissolvedMAH JONGdissolvedMESURES DURGENCEactiveNADYNE CHANTAL JULIETTE BENSADOUNdissolvedOYATactivePHILIPPE LOUIS THERMOZactiveSCI MANOGARANE 1dissolvedSOCIETE NOUVELLE DES ATELIERS VITONdissolvedThomas Xavier Georges Gestinactive

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES GERAKISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA LIBERATION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100