DOSSIERS / LIBAAM
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Company dossier

LIBAAM

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948610886 · 948610886 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LIBAAM
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948610886
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active
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Real-estate civil company (SCI)
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2023-02-01
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121 AV Jean Jaurès, 84700 Sorgues
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68.20B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aurélien MORELDirecteur—France registry
Alain MORELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alain MOREL (officer) matches PEP Alain Morel — Q66500893. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100