KYBE — See who's really behind any company

Company dossier

LAB

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492580634 · 492580634 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAB

fr_insee

Registration492580634

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-10-27

fr_insee

Registered address2 RUE DE LA VILLE NEUVE, 75002 PARIS 2

fr_insee

Industry82.30Z

fr_insee

Share capital€183,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACTION POUR LA PREVENTION LA RECHERCHE ET LES TRAITEMENTS DE L'ADDICTIONdissolved ALEXANDRE TEXTILESdissolved AUDIT FINANCIER FOLLIGANdissolved D2Ndissolved DEBOLANDdissolved EPONA HOLDINGdissolved FIRST INdissolved FOXdissolved IBERVINS P.Nactive LA CAVE A COCKTAILdissolved MY WAYactive NOE GESTIONdissolved QALISdissolved

People with significant control

1 people

Name	Role	From	Source
ANTOINE MOREAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-14

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2017-11-14Jugement d'ouverture de liquidation judiciaire

2018-10-12Dépôt de l'état des créances

2019-02-07Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2019-04-09Jugement de clôture pour insuffisance d'actif