DOSSIERS / LABA
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Company dossier

LABA

FRANCE · COMPANY · INCORPORATED 2008-11-12
KYBE ID: FR-440509180 · 440509180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LABA
fr_insee
440509180
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-12
fr_insee
17 RUE DU 18 JUIN 1940, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN LEVYDirecteur—France registry
ALAIN LEVYDirigeant—France registry
ARNAUD ABRAHAM LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100