DOSSIERS / PLACE DE LA LIBERTE
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Company dossier

PLACE DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907842223 · 907842223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PLACE DE LA LIBERTE
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907842223
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dissolved
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Real-estate civil company (SCI)
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2021-12-03
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351 RTE DE SABATHE, 40190 LE FRECHE
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
POUYFAUCON IMMOBILIERShared registered address · 3 share thisPOUYFAUCON SOLUTION TRAVAUXShared registered address · 3 share thisPOUYFAUCON SOLUTION TRAVAUXShared officer / director · 3 share thisPOUYFAUCON IMMOBILIERShared officer / director · 3 share thisGIE ABATTOIRS BOVINSShared officer / director · 9 share thisEVALOYS FINANCEShared officer / director · 9 share thisDUPRAT JOBERT ETUDE DEVELOP APPLIC INFORShared officer / director · 9 share thisSCI LUCAMShared officer / director · 9 share thisSCI DU GOLF DE LANNEMEZANShared officer / director · 9 share thisSCI DELSOCLAIRShared officer / director · 9 share thisSCI CJDSShared officer / director · 9 share thisSCI L'ALBATROSShared 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
DAVID FABIEN AUBLANCDirecteur—France registry
MARJORIE EMILIE BEATRICE BARTETDirecteur—France registry
GUILLAUME CHRISTIAN JEAN-CLAUDE POUYFAUCONDirigeant—France registry
JEAN DUPRATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100