DOSSIERS / LIBERTE NOTRE DAME
← SearchExport PDF
Company dossier

LIBERTE NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817906092 · 817906092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIBERTE NOTRE DAME
fr_insee
817906092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-21
fr_insee
17 PL DE LA LIBERTE, 42400 SAINT-CHAMOND
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIAN STELIAN FAURactiveCENTRE O.R.L. SAINT CHAMOND LIBERTEdissolvedCONSILIUMdissolvedCOSEdissolvedDOMINIQUE OLLAGNONdissolvedFREDERIC STANKIEWICZdissolvedGIE NEGOCIATION NOTAIRES SAINT-CHAMONDdissolvedHENRI-LAURENT ZIEGLERactiveHENRI MARC MERMETactiveJACQUES DORIKIANactiveJEAN PHILIPPE CAMUSdissolvedLEX ALLIANCEdissolvedLEX ALLIANCE BUREAUXdissolvedLEX ALLIANCE INVESTISSEMENTdissolvedLIBERTE 17dissolvedMARC MAURICE MICHEL ILOVICIdissolvedMICHEL MEILLERdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
SANDRINE GRIMALDIDirigeant—France registry
HENRI-LAURENT GILLES ZIEGLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100