DOSSIERS / LIBZIK
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Company dossier

LIBZIK

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831403217 · 831403217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIBZIK
fr_insee
831403217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-10
fr_insee
743 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
59.20Z
fr_insee
€30,565
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELJELIL CHAOUCHdissolvedATHLETIC FINANCE ADVISORdissolvedBERNARD FRANCESCONIactiveCEDARS CONSULTINGdissolvedCHUAN LEEdissolvedCYNTHIA GOMEZactiveDANIEL GEORGES SYLVAIN GORSEdissolvedDKZ CONSEILSdissolvedDROUIN DESIGNdissolvedEURE ECOLOGISdissolvedFERNANDO DE LIMA VIANAdissolvedGABYXdissolvedGERALDINE CRILOUXactiveGREGORY JULIEN TISSOTdissolvedGROUPE NOVODIFFdissolvedHichem Larbi AouissiactiveHIPPOIdissolvedHPA SERVICESdissolvedIBN CONSULTINGdissolvedINGEBORG OLLIGdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME BENHAIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100