DOSSIERS / LIBERTE AG
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Company dossier

LIBERTE AG

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930220009 · 930220009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIBERTE AG
fr_insee
930220009
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-06-26
fr_insee
6 TRA de l'Angeline, 83120 Sainte-Maxime
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68.20B
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€3,418,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Geneviève BERNABEUDirecteur—France registry
Jean-Jacques Emile GAMBARODirecteur—France registry
LILAS 43Directeur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBERTE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100