DOSSIERS / LABELS CARDS SYSTEMS
← SearchExport PDF
Company dossier

LABELS CARDS SYSTEMS

FRANCE · COMPANY · INCORPORATED 1990-08-02
KYBE ID: FR-378138440 · 378138440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LABELS CARDS SYSTEMS
fr_insee
378138440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-02
fr_insee
1993-11-30
fr_insee
111 RUE GENERAL DE GAULLE, 76520 FRANQUEVILLE-SAINT-PIERRE
fr_insee
25.2G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD LEFEBVREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEFEBVRE (officer) matches PEP Gérard Lefebvre — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off