DOSSIERS / LABEIL
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Company dossier

LABEIL

FRANCE · COMPANY · INCORPORATED 2003-05-27
KYBE ID: FR-448611731 · 448611731 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LABEIL
fr_insee
448611731
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-05-27
fr_insee
2024-12-31
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674 RTE DE MODENE, 84330 CAROMB
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VIRGINIE ALCALAAdministrateur—France registry
FRANCOIS REYMONDMembre du directoire—France registry
MALVINA REYMONDMembre du directoire—France registry
THOMAS REYMONDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS REYMOND (officer) matches PEP Thomas Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS REYMOND (officer) matches PEP Thomas Raymond — Member of the November 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off