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Company dossier

MADRID

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901464834 · 901464834 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMADRID

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Registration901464834

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-16

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Registered address58 RUE DES LAITIERES, 94300 VINCENNES

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Industry68.20B

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Share capital€300

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Companies at this address

24 total

ACHE GOUDJAdissolved ALBERTdissolved Alexandre Oliviéactive BECX CONSULTINGactive BEN-YAMAN BACHACOUdissolved CABINET D'ORTHODONTIE OLAMactive EMPEIRIA CONSULTINGdissolved FRANCAIS ET CIEactive ISTIFAKactive LPAdissolved [ND]dissolved [ND]active PHH CONSULTINGdissolved PMHdissolved RAMAKERS-HAJJANIdissolved SCI ASNIERESdissolved SCI DU SOLEILdissolved SCI H.K. IMMOdissolved SCI HLCDdissolved SCI HLCD IIdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

SCI SAINT MANDEShared officer / director · 4 share this SCI HLCDShared officer / director · 4 share this SCI DU SOLEILShared officer / director · 4 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

Name	Role	From	Source
CARLA LIBRATI	Dirigeant	—	France registry
DYLAN LIBRATI	Dirigeant	—	France registry
HLCD	Dirigeant	—	France registry
HARRY LIBRATI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100