DOSSIERS / LIBOU
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Company dossier

LIBOU

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851154989 · 851154989 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LIBOU
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851154989
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dissolved
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Real-estate civil company (SCI)
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2019-05-29
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CHE DES 3 AVE, LES HAUTS DE GENIPA SANTE, 97224 DUCOS
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68.20B
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€1,000
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
LIONEL BOUSQUETDirecteurFrance registry
BOULIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100