DOSSIERS / LABEL DENT HERON
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Company dossier

LABEL DENT HERON

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493560585 · 493560585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LABEL DENT HERON
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493560585
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active
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Simplified joint-stock company (SAS)
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2006-12-21
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117 RUE HERON, 33000 BORDEAUX
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32.50A
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6
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LABEL DENT GROUPDirecteur général délégué—France registry
Philippe VERANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABEL DENT BALMA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100