DOSSIERS / MA LIBERTE
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Company dossier

MA LIBERTE

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814770459 · 814770459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MA LIBERTE
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814770459
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dissolved
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Real-estate civil company (SCI)
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2015-11-19
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4 RUE JEANNE D'ARC, 59370 MONS-EN-BAROEUL
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00.00Z
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€500
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Connections

14 links
Shared operator — likely the same administrator
SEVILLEShared registered address · 8 share thisSCI DES CHAMPSShared registered address · 8 share thisGASEAMShared registered address · 8 share thisFOCH NOTShared officer / director · 8 share thisGALERYShared registered address · 8 share thisPETIT TROTShared registered address · 8 share thisLAWRENCEShared officer / director · 8 share thisBASILEShared officer / director · 8 share thisGSA INVESTShared registered address · 8 share thisGABRIELLEShared officer / director · 8 share thisJUDITHShared officer / director · 8 share thisSCM MASCART BONDOISShared officer / director · 8 share thisROSALIEShared officer / director · 8 share thisANNAPURNAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ASJRMembre du directoire—France registry
GABRIELLEMembre du directoire—France registry
G.S.A. INVESTMembre du directoire—France registry
INBERTMembre du directoire—France registry
BRUNO BUTEZPrésident—France registry
LAURENCE MASCARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100