DOSSIERS / LYON LIBERTE
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Company dossier

LYON LIBERTE

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952694792 · 952694792 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
LYON LIBERTE
fr_insee
952694792
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-22
fr_insee
8 T RUE de Nazareth, 69003 Lyon
fr_insee
68.20B
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€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LYON LIBERTEfr_insee · 904396611 · dissolved

Connections

10 links
Shared operator — likely the same administrator
MAISON BOCKOShared officer / director · 2 share thisEPEE CONSULTINGShared officer / director · 2 share thisLEX BONIShared officer / director · 3 share thisBM Consulting Slovakia s. r. o.Shared officer / director · 3 share thisEPEE CONSULTINGShared registered address · 7 share thisFERMENDOMShared registered address · 7 share thisETIENNE PHILIPPE MARIE JOEL GIBERTShared registered address · 7 share this[ND]Shared registered address · 7 share thisPIERRE-YVES COLOMBINShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-952694792/network.

People with significant control

4 people
NameRoleFromSource
Jacqueline EPEE MANGAMembre du directoire—France registry
Juliana BOCKOVAMembre du directoire—France registry
⚠ Michel NICOLASMembre du directoire—France registry
Branislav BOCKOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel NICOLAS (officer) matches PEP Nicholas Michel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel NICOLAS (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100