DOSSIERS / NORMANDY LIBERTAD
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Company dossier

NORMANDY LIBERTAD

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877535708 · 877535708 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORMANDY LIBERTAD
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877535708
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dissolved
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Real-estate civil company (SCI)
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2019-09-25
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20 AV GEN LECLERC, 60270 GOUVIEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE MENNESSIERDirecteur—France registry
DIEGO ERWANN ATAHUALPA MARTINEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100