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Company dossier

LIBERTE FG 3

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822171450 · 822171450 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLIBERTE FG 3

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Registration822171450

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-24

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Registered address2 BD EUGENE DECROS, 93260 LES LILAS

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMAdissolved ANGELIQUE CHANONATdissolved Beatriz Da Silva cardosoactive CEDRIC JEROME DUVALactive DAITE OPTICdissolved DHINSEDdissolved HAYAT KHITERdissolved JEAN LOUIS BRUNdissolved KELOMAdissolved NATACHA FINCKactive [ND]active ROSALIEdissolved SAINT GERVAIS MGdissolved SALON GEORGES AZARactive SALON RAYMOND AZARdissolved SARL MAAREKdissolved SCI DECROS MG 1dissolved SCI VANVES F.Gdissolved SIMONE GUIMETdissolved SOC COURT ASSURANCE TERRES AERIEN MARITIactive

+1 more

People with significant control

2 people

Name	Role	From	Source
FABRICE ANDRE ROGER GAMBARO	Directeur	—	France registry
MICHEL ALFRED GAMBARO	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBERTE FG 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100