DOSSIERS / LIEBE FINANCE
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LIEBE FINANCE

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825170327 · 825170327 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
LIEBE FINANCE
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825170327
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active
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Limited liability company (SARL)
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2017-01-30
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10 RUE CHASTAGNIER, 26200 MONTELIMAR
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82.99Z
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€2,793,075
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NANCIE MARIE-CLAUDE BERTHOULYPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100