DOSSIERS / 11 LIBERTE
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Company dossier

11 LIBERTE

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913509519 · 913509519 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
11 LIBERTE
fr_insee
913509519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-13
fr_insee
95 BD DE CESSOLE, 06100 NICE
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

54 total

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

ALEA INVESTdissolvedANGELE NICOLE RAMBEAUdissolvedBEATRICE COLETTE RITA GUSTINELLIdissolvedBEJSdissolvedBRKK ON TRACKactiveBRUCE BAUTISTAactiveCHRISTIAN STEVENONdissolvedDAISYactiveDIEGOdissolvedDIEGO RENOVATIONactiveELLAAdissolvedFABIEN AMICIactiveFIX'ITdissolvedFRANCIS EUGENE RENE FERRAIRONdissolvedFRANCOISE DEFROCOURTdissolvedFREDERIC GROSSIactiveGEORGES ODELLOdissolvedHIGHCOMdissolvedJEAN PAUL ANDRE LUCIEN DELBRAYELLEactiveJS ANTINEAdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
ARNAUD LEON ANTOINE VANDAMMEDirecteur—France registry
ALEA INVESTMembre du directoire—France registry
ELODIE ERIKA MARTIN VANDAMMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100