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Company dossier

LE LIBEY

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851223107 · 851223107 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
LE LIBEY
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851223107
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-31
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23 BD JOSEPH GARNIER, 06000 NICE
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56.10A
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€2
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Connections

10 links
Shared operator — likely the same administrator
ROSE BOUDOIRShared officer / director · 11 share thisSCI DE ROUGEMONTShared officer / director · 11 share thisDIPOSTEL MANAGEMENT & TECHNOLOGYShared officer / director · 11 share thisOS2AShared officer / director · 11 share thisSEVIBAShared officer / director · 11 share thisVITA DOMICILEShared officer / director · 11 share thisFLORESShared officer / director · 11 share thisMBShared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS SCM SAINT NICOLASShared officer / director · 11 share thisSCI DES BRUYERESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VIRGINIE MORELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements