DOSSIERS / LE LIBERAL
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Company dossier

LE LIBERAL

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908539836 · 908539836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LIBERAL
fr_insee
908539836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-23
fr_insee
10 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AURELIE REVERCHONactiveAVENIR PREVOYANCEdissolvedCABINET GERARD DURANDdissolvedCOTRA RHONE ALPESdissolvedCV HOLDINGdissolvedD A ADAGIOdissolvedEXPERTEAMdissolvedEXPERTLIBactiveFRANCOISE CLAUDINE MICHELLE SEGUYdissolvedLUDIVINE MARIE-CLAIRE SARAH EMELINE DONNEdissolvedMANON DELONCAactiveMARINE PAULE JOCELYNE DONNEactiveMASTISSactiveMEDLIdissolvedM.S.P MASTISS SECURITE PROTECTIONdissolved[ND]activeODICEO BOURGOINdissolvedPATRICIA CHAMBELLANDdissolvedPHENIXdissolvedPHILIPPE ANDRE BAUTHIERactive

+10 more

People with significant control

3 people
NameRoleFromSource
ARNAUD PIERRE FRANCOIS COSTARDDirigeant—France registry
FINANCIERE BCDirigeant—France registry
MICKAEL VIERRAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100