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Company dossier

LIBERTE 140 BIS

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891607509 · 891607509 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameLIBERTE 140 BIS

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Registration891607509

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-02

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Registered address140 BD DE LA LIBERTE, 59800 LILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

AGIPORCdissolved BEVILATTARDdissolved GHOSTS PLAY MUSICactive ICI LONDRESdissolved LIBERTE 140active ORES GROUPactive ORES PARTNERSdissolved SCI DESSactive

Connections

5 links

Shared operator — likely the same administrator

SCI ROYALEShared officer / director · 6 share this TB CONSEILShared officer / director · 6 share this LIBERTE 140Shared officer / director · 6 share this GOLD COSTEShared officer / director · 6 share this BEVILATTARDShared officer / director · 6 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

2 people

Name	Role	From	Source
THOMAS MARC MARCEL BEVILACQUA	Directeur général délégué	—	France registry
NICOLAS GUITTARD	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100