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Company dossier

LABO 5

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530677244 · 530677244 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLABO 5

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Registration530677244

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-03-01

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Registered address1 B AV FRANCO-RUSSE, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

A.J.M. HOLDINGactive ANTOINE PINEAUactive ARCHIDECO 3Ddissolved BELLEVUE INVESTISSEMENTSdissolved FRANCO-RUSSEdissolved GAIM 1dissolved IAG INVESTactive ISABELLE NICOLE GILLEdissolved JEDAMIdissolved LEV INVESTactive MARYSE HELENE HOURTANEactive [ND]active [ND]active NOSYTECHdissolved PASCAL LOUIS DUDIN DE SAINT CYRdissolved PHOENIXdissolved SCI LAB 1dissolved SERVIGNYdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LAB 1Shared officer / director · 2 share this SCI ELISABIOShared officer / director · 3 share this SCI LAB 3Shared officer / director · 3 share this SOCIETE CIVILE ALECECShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ALEXIS ELISABETH	Dirigeant	—	France registry
CAROLINE ANTOINETTE MARIE HESS	Membre du directoire	—	France registry
BORIS ELISABETH	Président	—	France registry
CELINE ELISABETH	Président	—	France registry
JEAN-MARIE MARCEL LOUIS ELISABETH	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100