DOSSIERS / LABB INVESTISSEMENT
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Company dossier

LABB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1998-11-10
KYBE ID: FR-420702060 · 420702060 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LABB INVESTISSEMENT
fr_insee
420702060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-10
fr_insee
2021-06-18
fr_insee
16 GR DE VAUX, 51300 VITRY-LE-FRANCOIS
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47.41Z
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOTFI BENAMMARPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H LOTB INVESTISSEMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-06

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off