DOSSIERS / LIBERTY
← SearchExport PDF
Company dossier

LIBERTY

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814870705 · 814870705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LIBERTY
fr_insee
814870705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-24
fr_insee
19 SQ DUTILLEUL, 59800 LILLE
fr_insee
68.20A
fr_insee
€400
fr_insee

Connections

6 links
Shared operator — likely the same administrator
HOMME ET STRATEGIEShared officer / director · 4 share thisMOJOPOLILLEShared officer / director · 4 share thisSCI VERSAILLES HOCHEShared officer / director · 4 share thisBELINKSShared officer / director · 5 share thisDOOKANINGShared officer / director · 5 share thisCONNECTY CUTShared officer / director · 5 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

4 people
NameRoleFromSource
BERTRAND MAUXDirecteur—France registry
STEPHANE AGAËSSEDirecteur—France registry
CAROLINE MARTINACHEMembre du directoire—France registry
MARIE MARTINACHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100