DOSSIERS / LIBERCOURT-INVEST
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Company dossier

LIBERCOURT-INVEST

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805282597 · 805282597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIBERCOURT-INVEST
fr_insee
805282597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-17
fr_insee
29 AV de la Marne, 59290 Wasquehal
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACTIPOLE-INVESTdissolvedAINO ARRASactiveAINO BAILLEULdissolvedAINO BEUVRYactiveAINO DOUVRINactiveAINO FAMARSactiveAINO FEIGNIESactiveAINO GRAND TROYESdissolvedAINO LAONdissolvedAINO LE MANSdissolvedAINO LIEVINactiveAINO SAINTE SAVINEdissolvedAINO SAINT QUENTINdissolvedAINO SLBactiveAINOWAactiveAMSTERDAM-INVESTdissolvedANNECY-INVESTdissolvedAR PATRIMOINEdissolvedATRIA-INVESTdissolvedBARTHELEMY-INVESTdissolved

+64 more

People with significant control

5 people
NameRoleFromSource
ROCHE & DUBAR DEVELOPPEMENTDirecteur—France registry
ROCHE & DUBAR INDUSTRIESMembre du directoire—France registry
SARL FINANCIERE HOULEMembre du directoire—France registry
SCI PAVAYMembre du directoire—France registry
SJ MISSIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100