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Company dossier

LE LABYRINTHE

FRANCE · COMPANY · INCORPORATED 2001-07-12
KYBE ID: FR-438454233 · 438454233 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE LABYRINTHE

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Registration438454233

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-07-12

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Dissolved2017-09-21

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Registered address56 BD GEORGES CLEMENCEAU, 66000 PERPIGNAN

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Industry68.20B

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Share capital€160

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANAIS FLORENCE PASCALE CASTILLANactive ANGELIQUE WERNIMONTdissolved DEBORAH FAYANTactive EMMANUELLE TEIXIDORdissolved FLOCALdissolved IDA MARSAUDdissolved JACQUELINE MARTELLIEREdissolved JERICdissolved J.J.Nactive JN'Gactive [ND]active [ND]active [ND]dissolved NH'Cdissolved ROXALLactive SARL BAR DE CATALOGNEactive S.C.I. FAYANT - TEIXIDORdissolved

People with significant control

2 people

Name	Role	From	Source
BERNARD CROS	Président	—	France registry
RODOLPHE BELLIATO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD CROS (officer) matches PEP Bernard Cros — Q66500324. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2017-09-21Dissolved / struck off