DOSSIERS / LIBERFI
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Company dossier

LIBERFI

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890753528 · 890753528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LIBERFI
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890753528
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-06
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16 AV DES OREADES, 42300 MABLY
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66.30Z
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
SCI JAMARCAShared registered address · 3 share thisEFFI PATRIMOINEShared registered address · 3 share thisSTEP UPShared officer / director · 7 share thisSCI LES OREADESShared officer / director · 7 share thisLE ZIKShared officer / director · 7 share thisEFFI PATRIMOINEShared officer / director · 7 share thisSCI CLOVERShared officer / director · 7 share thisSCI JAMARCAShared officer / director · 7 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
FRANCK GUY MARCEL JACONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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