DOSSIERS / BUSINESS LAB
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Company dossier

BUSINESS LAB

FRANCE · COMPANY · INCORPORATED 1998-04-16
KYBE ID: FR-418394326 · 418394326 · 4 sources
RISK SCORE60HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BUSINESS LAB
fr_insee
418394326
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1998-04-16
fr_insee
26 RUE DES AMANDIERS, 92000 NANTERRE
fr_insee
62.01Z
fr_insee
€146,930
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACD-AHTdissolvedADM CONSTRUCTIONS SARLdissolvedA.F. IMMOdissolvedALBANE EDITIONSactiveALPHA MEDIAdissolvedamine danielactiveAMOSdissolvedAPPL REAL ETUD PREST SERVdissolvedASSIST REALISATIONS DOCUMENT INDUSTRIELactiveASS POUR LE DEPISTAGE DES CANCERS DPT 92dissolvedAUTONOMISdissolvedCABINET DE COURTAGE EUROPEENdissolvedCANNELLE LUJIENactiveDUCADEactiveETABLISSEMENT POGNON-GENEVEactiveEXPL PROCEDE LELAND CLARETdissolvedHPI DEVELOPPEMENT 56dissolvedINDUSTRIE METALLIQUE GIBARDdissolvedINTERNATIONAL GENESISactiveINTERSOFTdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
VALERIE LEGATDirecteur général délégué—France registry
JULIEN ROUILLIERDirigeant—France registry
JULIEN SIVANDirigeant—France registry
PIERRE-LOUIS SIVANDirigeant—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-23

high

Adverse: disqualification

BUSINESS LAB (company) matches BUSINESS LAB — Disqualified director (UK Companies House) (Syria).

Risk journey — why 60?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score60/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif