DOSSIERS / LA LIBOURNAISE
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Company dossier

LA LIBOURNAISE

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809616691 · 809616691 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA LIBOURNAISE
fr_insee
809616691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-16
fr_insee
2022-01-11
fr_insee
273 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
68.20B
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€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD FOUCHEAdministrateur—France registry
CECILE FOUCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GERARD FOUCHE (officer) matches PEP Gérard Fouche — Q66500054. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off