DOSSIERS / LIBERTA
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Company dossier

LIBERTA

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899748719 · 899748719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LIBERTA
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899748719
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dissolved
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Real-estate civil company (SCI)
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2021-05-27
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22 RUE DES SALAMANDRES, 72230 MULSANNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
BOLCHAShared officer / director · 3 share thisA AU CARREShared officer / director · 3 share thisVEGA INVESTShared registered address · 4 share thisBOLCHAShared registered address · 4 share thisA AU CARREShared registered address · 4 share thisTAXI-NEVERS.COMShared officer / director · 9 share thisLOUISShared officer / director · 9 share thisSCI ABEILLE DE LA POSTEShared officer / director · 9 share thisSCI ABEILLE DE LA BARAUDIEREShared officer / director · 9 share thisVEGA INVESTShared officer / director · 9 share thisMALEG IMMOShared officer / director · 9 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
Anne VILLENEUVEAdministrateur—France registry
ANNE VILLENEUVEDirecteur—France registry
A AU CARREMembre du directoire—France registry
Aliénor VILLENEUVEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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