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Company dossier

LIBERTY 56

FRANCE · COMPANY · INCORPORATED 2010-05-14
KYBE ID: FR-522461979 · 522461979 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLIBERTY 56

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Registration522461979

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-14

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Dissolved2018-03-15

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Registered address56 BD DE LA LIBERTE, 59800 LILLE

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Industry68.20B

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Share capital€400,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABTAN CONSULTING & DEVELOPPEMENTactive ANGHIMAdissolved BNS DEVELOPPEMENTdissolved EURO DESIGN DIFFUSIONactive FINANCIERE ANDIMAXdissolved FINEX HOLDING SAactive JEAN RAYMOND PANCRAZIdissolved LE BEL OBJETdissolved MLAP.COMdissolved [ND]active RIVALdissolved SARL CALIRMMOdissolved SARL DPRHdissolved VALENTINE LIETAERTactive

People with significant control

2 people

Name	Role	From	Source
PHILIPPE HUYGHE	Administrateur	—	France registry
ANNICK FARCY	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANNICK FARCY (officer) matches PEP Annick Farcy — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2018-03-15Dissolved / struck off