DOSSIERS / LIBERATION II
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Company dossier

LIBERATION II

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533271326 · 533271326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LIBERATION II
fr_insee
533271326
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-29
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59 AV DE LA LIBERATION, LOTISSSEMENT LES COCCINELLES, 63122 CEYRAT
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68.20B
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Connections

17 links
Shared operator — likely the same administrator
GO GESTIONShared officer / director · 10 share thisCOGEMA IIShared officer / director · 10 share thisCONSTRUCTION AND COShared officer / director · 10 share thisTURQUOISEShared officer / director · 10 share thisPASTEUR IShared officer / director · 10 share thisREPUBLIQUE IShared officer / director · 10 share thisZANATEShared officer / director · 10 share thisOXIUM FRANCEShared officer / director · 10 share thisKANA & COShared officer / director · 10 share thisSASU OPPIDUM CONSEILSShared officer / director · 11 share thisGLOBE HOLDINGShared officer / director · 11 share thisSARL MASSIF CENTRAL CONSTRUCTIONShared officer / director · 11 share thisISTANBUL GRILLShared officer / director · 11 share thisTAT Handels- und Gastronomie GmbHShared officer / director · 11 share thisODILEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-533271326/network.

People with significant control

3 people
NameRoleFromSource
ROGER GIRAUDDirecteur—France registry
MEHMET OCALANMembre du directoire—France registry
NECMETTIN GURBUZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100