DOSSIERS / COEUR LIBE
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Company dossier

COEUR LIBE

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809240971 · 809240971 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COEUR LIBE
fr_insee
809240971
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-01-28
fr_insee
2019-06-26
fr_insee
11 T RUE DU CONGRES, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN CHARLES MATHIEUdissolvedALOHA BOWLactiveANDREI VICOLdissolvedBERNADETTE HELENE LANGETdissolvedBIOSPHEREdissolvedBLACK DROP FAMILYdissolvedBLACK DROP INVESTdissolvedBOULLET DE BRUE-AURIACdissolvedCARROLdissolvedCESTMIR KOZISEKdissolvedCHEZ CAROLEdissolvedCLAUDE BECUWEdissolvedCONGRES PROPERTIESdissolvedCONGRES SERVICESdissolvedCOSMIN-GABRIEL IONESCUdissolvedDIDIER PAUL CHEROUVRIERactiveDISTRA-JEUXdissolvedDISTRIBEdissolvedDS PROJECTdissolvedFRANCE GROSSOdissolved

+33 more

People with significant control

6 people
NameRoleFromSource
JEAN-JACQUES CLEMENT MARIUS LIPRANDIAdministrateur—France registry
OLIVIER PASCAL CARRIONAdministrateur—France registry
AUROREDirigeant—France registry
CARROLDirigeant—France registry
PRIMAVERA REALISATIONDirigeant—France registry
SU CASADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off