DOSSIERS / DU QUARTIER LABORY
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Company dossier

DU QUARTIER LABORY

FRANCE · COMPANY · INCORPORATED 1986-04-29
KYBE ID: FR-337545842 · 337545842 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DU QUARTIER LABORY
fr_insee
337545842
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-04-29
fr_insee
2023-09-07
fr_insee
BD DE LA REINE JEANNE, 13300 SALON-DE-PROVENCE
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL PICARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off