DOSSIERS / 8 LIBERTE
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Partnership dossier

8 LIBERTE

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-11
KYBE ID: FR-982255317 · 982255317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
8 LIBERTE
fr_insee
982255317
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-11
fr_insee
50 AV Jean-Jaurès, 30900 Nîmes
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 SAINTE CATHERINEdissolved23 MARESCHALdissolvedAGRISOLEIL DE CHALLANSactiveAGRISOLEIL DE LA BRUFFIEREactiveAGRISOLEIL DE MONTAIGU VENDEEactiveAGRISOLEIL DE NANCOISactiveAGRISOLEIL DE PEYRUSSE MASSASactiveAGRISOLEIL DE SAINT-AUBINactiveAUTO SERVICES GARDOISdissolvedD2S INVESTdissolvedENERGIE DE MONTALRICactiveEOLIENNES DE BOSJEANactiveEOLIENNES DE BOURG-LASTICactiveEOLIENNES DE BULEONactiveEOLIENNES DE FADOUMALactiveEOLIENNES DE GARINETTEactiveEOLIENNES DE GASPERNactiveEOLIENNES DE GRANGE NEUVEactiveEOLIENNES DE GRENEVILLEdissolvedEOLIENNES DE GUEHENNOactive

+63 more

People with significant control

3 people
NameRoleFromSource
URBANMembre du directoire—France registry
YOSACAMembre du directoire—France registry
Frédéric Jean Raymond SIGALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100