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Company dossier

PLACE DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-809092273 · 809092273 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal namePLACE DE LA LIBERTE

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Registration809092273

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-07

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Registered address2658 RTE D'ORLEANS, 18230 SAINT-DOULCHARD

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PLACE DE LA LIBERTEfr_insee · 907842223 · dissolved PLACE DE LA LIBERTEfr_insee · 947857280 · active

Companies at this address

30 total

ACCES IMMOBILIERdissolved AMARYLLISdissolved ATHENA AUDITS ASSOCIESdissolved AUCEA AUDITactive CAMILLE CLAUDELdissolved CHRISTIAN THEVENIN EXPERTISEdissolved CHRISTINE PINTENATactive COGEORdissolved COGEPactive COGEPdissolved COGEP AUDITactive COGEP FORMATIONactive COGEP LIFEdissolved DECIactive DIRIGER-REVISER-ORGANISER-PREVOIRactive DIXCOURSdissolved ERIC VANNIERactive FINANCIERE COGEPactive GROUPE LEGA FINANCEdissolved ILE-ETANGdissolved

+10 more

People with significant control

3 people

Name	Role	From	Source
SCI ONZE-DOUZE	Membre du directoire	—	France registry
MANUEL JEAN-LOUIS HENRI GREAU	Président	—	France registry
PIERRE-LOUIS MARC HIPPOLYTE DELCHER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100