DOSSIERS / LAB
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Company dossier

LAB

FRANCE · COMPANY · INCORPORATED 1997-07-11
KYBE ID: FR-412919862 · 412919862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
LAB
fr_insee
412919862
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-07-11
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17 RUE SAINTE THERESE, 61000 ALENCON
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68.20B
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€292,702
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Connections

24 links
Shared operator — likely the same administrator
SCI DU 25 PLACE POULET MALASSISShared officer / director · 2 share thisSCI KAVASShared officer / director · 3 share thisSCI ATHENAShared officer / director · 3 share thisWEIL, LE BORGNE, RAULET ET SIMONShared registered address · 8 share thisSCI BELLEVUEShared officer / director · 8 share thisANNICK ANDREE ODETTE VASSEShared registered address · 8 share thisSEBASTIEN RAULETShared registered address · 8 share thisSAINT LOUISShared officer / director · 8 share thisADLABSShared officer / director · 8 share thisHOLDING DES VIGNESShared registered address · 8 share thisSELARL PHARMACIE DE LA MUSAUShared officer / director · 8 share thisSCI ARKANA HOLDINGShared officer / director · 8 share thisINDIVISION BACLE LAMBERTShared registered address · 8 share thisMASSILIAShared officer / director · 8 share thisJACQUES GERMERIEShared registered address · 8 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.

Showing 15 of 24 — full graph via /v1/entities/FR-412919862/network.

People with significant control

5 people
NameRoleFromSource
ANNICK VASSEDirecteur—France registry
JACQUES GERMERIEDirecteur—France registry
THOMAS LE BORGNEDirecteur—France registry
SAINT LOUISMembre du directoire—France registry
FREDERIC WEILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100