DOSSIERS / 3 LIBERATION
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Company dossier

3 LIBERATION

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823054408 · 823054408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 LIBERATION
fr_insee
823054408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-11
fr_insee
113 RUE DU CHATEAU, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES HELENE KOTARBAactiveAHO - LES AMIS DE L'HUILE D'OLIVEdissolvedALEXANDRE FAYactiveAMH ART DIFFUSIONactiveB.A.BA CONSULTINGdissolvedBasile ThouvenotactiveBERNARD DECLERCKdissolvedBRICE LEGEEactiveCLAIRE ANNIE IRENE ZUNDAdissolvedCLEMENCE ADELE CREPINdissolvedDANIEL TERRUGGIactiveDIMITRI VASILJEVICactiveELODY TAIEBdissolvedEMMANUELLE NAVEdissolvedERIC LEON FASSIactiveGABRIEL ZUNDAactiveGARY SAMUEL SUIDactiveGRIET ANNIE DAELSdissolvedJACQUES PIERRE RENE BOURDIERdissolvedJALOdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
JADE PeanDirigeant—France registry
LORENZO PeanDirigeant—France registry
SEBASTIEN PeanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100