DOSSIERS / FIRST LIBERATION
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Company dossier

FIRST LIBERATION

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911278414 · 911278414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRST LIBERATION
fr_insee
911278414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-14
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

837 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

People with significant control

2 people
NameRoleFromSource
BRICE CLEMENT LAPINSONNIEREDirigeant—France registry
OvolkanDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100