DOSSIERS / LIBER AUTO
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Company dossier

LIBER AUTO

FRANCE · COMPANY · INCORPORATED 2026-01-14
KYBE ID: FR-999643554 · 999643554 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LIBER AUTO
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999643554
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active
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Simplified joint-stock company (SAS)
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2026-01-14
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60 rue François 1er, 75008 Paris
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45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23,409 total

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

00H12active01 LABactive03 ORIGINactive1001 ARTISANSactive1001 VITRES ET SERVICES A LA PERSONNEactive1001 VITRES ET SERVICES DE NETTOYAGEactive100XBETTER AIactive111 DEGRESactive123CONNECT TELECOMactive12EME ARTactive130Xactive137 PROJECTactive17 RECORDSactive17SUD FRANCEactive18KEYS CORP.active190BPMactive1LINECLASSactive202 PRODUCTIONactive22FRAMES ACADEMYactive22ONEdissolved

+23,389 more

People with significant control

1 people
NameRoleFromSource
Ion LaiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100