DOSSIERS / SCP D AVOCATS LABAT-NICOLAS
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Company dossier

SCP D AVOCATS LABAT-NICOLAS

FRANCE · COMPANY · INCORPORATED 1994-11-16
KYBE ID: FR-394499933 · 394499933 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCP D AVOCATS LABAT-NICOLAS
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394499933
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dissolved
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Civil-law company / interest grouping
fr_insee
1994-11-16
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4 RUE TRAVERSE, 29200 BREST
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74.1A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND ALEXANDRE PAUL LABATAdministrateur—France registry
GAELLE NICOLASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAELLE NICOLAS (officer) matches PEP Gaëlle Nicolas — Q66501172. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAELLE NICOLAS (officer) matches PEP Gaëlle Nicolas — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

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