DOSSIERS / L A B
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Company dossier

L A B

FRANCE · COMPANY · INCORPORATED 1996-04-11
KYBE ID: FR-402218655 · 402218655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
L A B
fr_insee
402218655
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-04-11
fr_insee
PRO ANTOINE PASSERON, 06440 PEILLON
fr_insee
68.20A
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
YOLO PIZZAShared officer / director · 2 share thisALU DESIGN CONCEPTShared officer / director · 3 share thisSCI TINAShared officer / director · 3 share thisC.E.S BATShared officer / director · 6 share thisESPACE CONVERTIBLE LEPANTEShared officer / director · 6 share thisECDD-BATShared officer / director · 6 share thisCESM-BATShared officer / director · 6 share thisSCI LUNA 8Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ERIC CHARLES JOANE CALTAGIRONEAdministrateur—France registry
LUC JOSE ABADDirigeant—France registry
MOHAMED ALI ALAIN BOUSSELMIDirigeant—France registry
PASCAL DENIS SORIADirigeant—France registry
ZINA CLAEYSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100