DOSSIERS / LIB
← SearchExport PDF
Company dossier

LIB

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878679406 · 878679406 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LIB
fr_insee
878679406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-05
fr_insee
20 RUE JOSEPH SERLIN, 69001 LYON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

49 total
19 GARETactiveASS UNION DES MARCHADS DE SOIEactiveATELIER TOURNINdissolvedATS DEVELOPPEMENTdissolvedAXEL MALKAactiveBBS NOTAIRESactiveCARAVELLE-PRODdissolvedCHRISTOPHE TOUFFAITdissolvedCLAUDINE TOURNIERdissolvedCOMPAGNIE FINANCIERE DE L'OPERAdissolvedDEFI INVESTISSEMENTSdissolvedDONNER ENVIE DE VIVREactiveDSGactiveEMERGENTS - LA MOSAICactiveESPOIRdissolvedFRANCOISE DUFFRENEactiveHOLDING F.O.CactiveHORSE&TRAVELdissolvedI.D AL CARE AND BEAUTYdissolvedI.D.AL DEVELOPPEMENTdissolved

+29 more

Connections

5 links
Shared operator — likely the same administrator
SCI TOLOZEShared officer / director · 3 share thisSCM LES FENOTTES LSFShared officer / director · 5 share thisJCJShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE CHRISShared officer / director · 5 share thisCABINET DENTAIRE DU PONT D'OLBYShared officer / director · 5 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

4 people
NameRoleFromSource
CANDIDE MARCEL PESSEDirigeant—France registry
CLEMENCE FAIVREDirigeant—France registry
TIMOTHEE ALBERT PESSEDirigeant—France registry
GUILLAUME PESSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100