DOSSIERS / SAS LIBELLIA, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES
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SAS LIBELLIA, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819301987 · 819301987 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS LIBELLIA, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES
fr_insee
819301987
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dissolved
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Commercial company
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2016-03-29
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3 RUE LOUIS BARTHOU, 64000 PAU
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70.10Z
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€89,182
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexandre QuettieractiveARSENE SABOURINdissolvedAVENIR LIBELLIAdissolvedBENOIT MATTEIactiveCASTILLACdissolvedJACQUES JEAN PAUL ENTZdissolvedJEAN PAUL NOEL EDMOND MATTEIdissolvedJEAN PAUL RENAULTdissolvedMATTEI & ASSOCIESdissolvedMAXIME PONTNEAUactive[ND]dissolvedPIERRE CALAUDIactivePIERRE CLAVARETdissolvedSARL BASCO BEARNAISE DE BATIMENTdissolvedSCI PHEBEdissolvedSOGILdissolvedSTANISLAS MATHIEU ELOFFEdissolvedSYLVIE MENDRIBILactiveSYNDICAT COPRO RESIDENCE BEAULIEUactive

People with significant control

1 people
NameRoleFromSource
BENOIT MATTEIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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