DOSSIERS / LIBERTE 94220
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Company dossier

LIBERTE 94220

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-934233347 · 934233347 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIBERTE 94220
fr_insee
934233347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-21
fr_insee
50 AV Louis Luc, 94600 Choisy-le-Roi
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABSCISSE-INFORMATIQUEdissolvedAGASSEAU NOTAIRESdissolvedBAMBINS EN EVEILdissolvedBM94600dissolvedBM COURTAGEactiveEUROCHEFactiveEUROCHEF FINANCEdissolvedFAEKO CORPORATIONactiveFONCIERE 4RDSactiveFONCIERE CAPITALE-DactiveGEFICOM EXPERTISE COMPTABLEdissolvedGOLDEN GLOBdissolvedGROUPE AXLRactiveGROUPE BENINGactiveINFINITY GOLD BUSINESSdissolvedM2A TRANSPORT IDFdissolvedMICHAEL CEDRIC AGASSEAUdissolvedPROGRES AUDIT & ADVISORYdissolvedSAS IMMOBILIERE AVANT SEINEdissolvedSAS LAVANDYSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Guillaume Frédéric Georges Edgard BERCIERDirecteur—France registry
Nicolas André Maurice MOUILLONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100