DOSSIERS / LIBERTERRE
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Company dossier

LIBERTERRE

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910771914 · 910771914 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
LIBERTERRE
fr_insee
910771914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-28
fr_insee
3 RTE DE CUSSAC, CHEZ MONSIEUR DIDIER BOYER, 43700 COUBON
fr_insee
68.10Z
fr_insee
€302,990
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LIBERTERREfr_insee · 827650920 · active

Connections

28 links
Shared operator — likely the same administrator
SCI PONT DE L'EGUShared officer / director · 2 share thisEARL APM AGRICOLEShared officer / director · 2 share thisBRIN DE FOLIEShared officer / director · 2 share thisPIERRE DE LUNEShared officer / director · 3 share thisSCI LES MARTINETSShared officer / director · 3 share thisECO BATShared officer / director · 6 share thisHA-KA PROShared officer / director · 6 share thisON TRANSPORTShared officer / director · 6 share thisPARIS BTPShared officer / director · 6 share thisMARKET MARINI LORENZO S.R.L.Shared officer / director · 6 share thisPHENIX SCIShared officer / director · 8 share thisFOR LIFE GAILLARD AVOCATShared officer / director · 8 share thisMAZELTOPShared officer / director · 8 share thisLEUCATOPShared officer / director · 8 share thisSCI EMERAUDEShared officer / director · 8 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.

Showing 15 of 28 — full graph via /v1/entities/FR-910771914/network.

People with significant control

29 people
NameRoleFromSource
ARMAND BATTISTA DURIGONDirigeant—France registry
BEATRICE MONIQUE MARIE MICHELLE ASSOUADDirigeant—France registry
CARINE JULIANE JEANNE LERISSELDirigeant—France registry
CECILIA AURORE MALHERBEDirigeant—France registry
CORINNE FREYSSENETDirigeant—France registry
⚠ DIDIER BOYERDirigeant—France registry
DOMINIQUE BERTOLDODirigeant—France registry
EDITH ANNE-MARIE PAULETDirigeant—France registry
ERIC VICTOR PIATYSZEKDirigeant—France registry
FLORENCE ALINE PAYSDirigeant—France registry
FLORENCE JEANNE MARIE DIEMERDirigeant—France registry
JAQUELINE RENEE ODILE HENRIETTE MARIONDirigeant—France registry
JEAN HENRI AUGUSTE PIETRIDirigeant—France registry
JEANNINE MARCELLE FAYARDDirigeant—France registry
JEAN-PAUL JOSEPH DEMARSDirigeant—France registry
JEAN-PIERRE ARCHERDirigeant—France registry
LORENZO MARINIDirigeant—France registry
MANUELA BARBARA NATHALIE HESSEDirigeant—France registry
MARIE-CLAIRE MARGUERITE MARTINDirigeant—France registry
MARIE-LAURE GAILLARDDirigeant—France registry
MONIQUE PAULETTE CAMILLE MALOCHETDirigeant—France registry
NATHALIE NOELLE PAULE RAYMONDE TEYSSIERDirigeant—France registry
PASCAL ALAIN MAURICE GARNOTELDirigeant—France registry
PAVY PONCETDirigeant—France registry
RAAFA BEN NASRDirigeant—France registry
RICHARD BOYERDirigeant—France registry
ROMANE NUELDirigeant—France registry
STEPHANIE LAETITIA MURGUEDirigeant—France registry
MICHEL JACQUES MARIE BROLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DIDIER BOYER (officer) matches PEP Didier Boyer — Q66500880. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100