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Company dossier

LIBI

FRANCE · COMPANY · INCORPORATED 2025-01-14
KYBE ID: FR-939239430 · 939239430 · 1 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLIBI

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Registration939239430

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-01-14

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Dissolved2025-06-01

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Registered address15 RUE Louis Lebrun, 95200 SARCELLES

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Industry88.91A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTOM YALAPactive CICPdissolved EL AUTOdissolved EYTHAN LEVYactive GROUPE CONSEIL FORMATION FINANCE & SOCIALdissolved HOLDING ESMER INVESTdissolved [ND]active [ND]active [ND]active OREL SERVICEdissolved OZKAN INVESTactive PEARL SERVICEactive SAMUEL LEVYactive S.L CARSdissolved TAOUFIK DJEDIDIdissolved

People with significant control

1 people

Name	Role	From	Source
Samuel Levy	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals

+16

Business fragmentation

Dissolved soon after incorporation

Composite risk score24/100

Insolvency timeline

1 events

2025-06-01Dissolved / struck off