DOSSIERS / GROUPE LIBER
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GROUPE LIBER

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892440009 · 892440009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE LIBER
fr_insee
892440009
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-31
fr_insee
10 RUE JEAN PERRIN, 10-14, 17000 LA ROCHELLE
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70.10Z
fr_insee
€101,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 % AGGLOdissolvedA2MIdissolvedACTIVA BATdissolvedADDREAdissolvedAHMADOU MBODJIdissolvedAJ ARCHITECTUREdissolvedALEXIS MARC BENOIT LEPOITTEVIN TOINEdissolvedAOS SECURITEdissolvedAPPART'HOTEL CONSEILdissolvedARB 17activeARCSAdissolvedARIES IMMOBILIERdissolvedARTAPOGEdissolvedARTEMIS RHdissolvedATMOS LA ROCHELLEactiveBERTRANDdissolvedBM DIGITAL HOLDINGdissolvedBORIS MORELdissolvedBRUNO MAURICE PIERRE CARTIERactiveBTS SARLdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
SAINT MARTIN GESTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100