DOSSIERS / S.A.S. DE LABARDE
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Company dossier

S.A.S. DE LABARDE

FRANCE · COMPANY · INCORPORATED 1978-11-21
KYBE ID: FR-314391665 · 314391665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.A.S. DE LABARDE
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314391665
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dissolved
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Simplified joint-stock company (SAS)
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1978-11-21
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KERNEVEZ AN ARGOAT, Domaine du Golven, 22110 KERGRIST-MOELOU
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01.21Z
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1
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE LEROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE LEROUX (officer) matches PEP Marie Leroux — Q66500772. Apply enhanced due diligence.

Risk journey — why 16?

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