DOSSIERS / DE LA LIBERATION
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Company dossier

DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843222712 · 843222712 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA LIBERATION
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843222712
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dissolved
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Real-estate civil company (SCI)
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2018-10-29
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46 ALL DE LA LIBERATION, 46 Allée de la Libération, 57100 THIONVILLE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE NICOLAS YVES REMY LIBAUDDirecteur—France registry
PIERRE THIERRY DIETERLINGDirecteur—France registry
ANTHONY PASQUINIMembre du directoire—France registry
JONATHAN LUZZAMembre du directoire—France registry
OLIVIER GUY ROGER CRETINMembre du directoire—France registry
PASCAL TERRIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PASCAL TERRIER (officer) matches PEP Pascal Terrier — Q66499670. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100