DOSSIERS / LABY
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Company dossier

LABY

FRANCE · COMPANY · INCORPORATED 2002-05-03
KYBE ID: FR-441862901 · 441862901 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LABY
fr_insee
441862901
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-03
fr_insee
229 RUE SAINT PAUL, 01200 VALSERHONE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE MORELDirecteurFrance registry
YUKSEL BULUTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100