DOSSIERS / LIBERTY
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Company dossier

LIBERTY

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811314848 · 811314848 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LIBERTY
fr_insee
811314848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-13
fr_insee
8 B RUE DU PUITS GODEAU, BOIS LE ROI, 28500 GARNAY
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BOSCHERDirecteurFrance registry
VALERIE BERTEAUXDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBERTY IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100