DOSSIERS / LIBARA SARL
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Company dossier

LIBARA SARL

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982871634 · 982871634 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
LIBARA SARL
fr_insee
982871634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-29
fr_insee
2024-08-21
fr_insee
69 RUE du rouet, 13008 Marseille
fr_insee
47.91A
fr_insee

Companies at this address

1,134 total

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

13 REC PUBLISHINGdissolved13 RENOVATIONactive1871 INGENIERIEactive21 AMED BTPactive24 CONSTRUCTIONactive2ANOWactive2F BATIMENTdissolved2SR RENOVdissolved3D CONSTRUCTIONSactive3F COMPAGNIEactive3F CONSTRUCTIONSdissolved3F CONSTRUCTIONS & TRAVAUXactive3F HOMEactive3MDactive3S HABITATdissolved6TEM INGENIERIEdissolvedA2 GROUPdissolvedA2M ELECTRICITEactiveA7 PROTECTION SECURITEactiveAB BUILDINGactive

+1,114 more

People with significant control

1 people
NameRoleFromSource
Si LIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,134 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off