DOSSIERS / LABOSUDIMMO
← SearchExport PDF
Company dossier

LABOSUDIMMO

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-532783065 · 532783065 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 127Risk signals 2Sources

Key facts

dissolved
LABOSUDIMMO
fr_insee
532783065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-29
fr_insee
2 QUAI GENERAL DE GAULLE, ZAC Saint-Antoine, 30300 BEAUCAIRE
fr_insee
68.20B
fr_insee

Connections

127 links
Shared operator — likely the same administrator
MASTER VTCShared officer / director · 2 share thisLABO ANALY BIOLO MEDIC F ET M GINESTYShared officer / director · 2 share thisCJE INVESTShared officer / director · 2 share thisSCI DOREEShared officer / director · 2 share thisHOTEL AZUR SETEShared officer / director · 2 share thisSCI MERVILShared officer / director · 2 share thisSCI DU DIDEROTShared officer / director · 2 share thisINVEST 3 SUDShared officer / director · 2 share thisSCI PAGES-BIARDShared officer / director · 2 share thisSC LAUNAMARShared officer / director · 2 share thisLA CASTEShared officer / director · 2 share thisXAIKONShared officer / director · 2 share thisSCI LES REVESShared officer / director · 2 share thisEHRARD IMMOShared officer / director · 3 share thisSCI EHRHARD BOULETShared 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.

Showing 15 of 127 — full graph via /v1/entities/FR-532783065/network.

People with significant control

74 people
NameRoleFromSource
ABDELKADER EL MARRAKIDirigeant—France registry
ALAIN GEORGES JOSEPH BRETONDirigeant—France registry
ALEXANDRE BALDODirigeant—France registry
ANNE DELPHINE LEVASSEURDirigeant—France registry
BEATRICE IRENE JULIETTE MAHIEUDirigeant—France registry
BEATRICE MARIE MICHELE GARNIERDirigeant—France registry
BENOIT HENRI PONSEILLEDirigeant—France registry
BERNARD JEAN-CLAUDE HUGUETDirigeant—France registry
CATHERINE HELENE LUCIENNE DELAGEDirigeant—France registry
CHANTAL ANNE CLAUDE BACHDirigeant—France registry
CHANTAL BONNIOLDirigeant—France registry
CHRISTIAN GILLESDirigeant—France registry
CHRISTIAN PIERRE MAURICEDirigeant—France registry
CHRISTINE AYMESDirigeant—France registry
CHRISTINE COLETTE MARIE MERVILDirigeant—France registry
CHRISTOPHE FRANCOIS YVES BLACHONDirigeant—France registry
CORINNE GARCIADirigeant—France registry
ELISABETH GISELE PICOUDirigeant—France registry
EUGENIE FROWEINDirigeant—France registry
FLORENCE GARRIGUESDirigeant—France registry
FRANCK CHRISTIAN CORDOBADirigeant—France registry
FRANCOIS DUMASDirigeant—France registry
FRANCOISE GINESTYDirigeant—France registry
FRANCOISE JEANETTE PIERRETTE RAMONDirigeant—France registry
FREDERIQUE MONIERDirigeant—France registry
GEORGES VINCENT JACQUES RUIZDirigeant—France registry
GILLES ANDRE ROBERT SOLIGNACDirigeant—France registry
GILLES BERNARD MARIE REGNIER-VIGOUROUXDirigeant—France registry
GUILAINE MAGALI SAUVEREDirigeant—France registry
GUILLAUME GUY JEAN QUEREDirigeant—France registry
GUY RENE HAMELINDirigeant—France registry
HAISSAM RAHILDirigeant—France registry
ISABELLE CROUZATDirigeant—France registry
ISABELLE JACQUELINE FRANCOISE PAGESDirigeant—France registry
ISABELLE JEANNE PASTERISDirigeant—France registry
JACQUES JEAN-MARIE BRESSYDirigeant—France registry
JACQUES MICHEL LOUIS BONNARICDirigeant—France registry
JEAN-LOUIS NABIL DAKAK-STEFANOVICDirigeant—France registry
JEAN-MICHEL REALDirigeant—France registry
JEAN-NOEL FRANCOIS MARCELLIN SOULIEDirigeant—France registry
JEAN-PAUL LOUIS TARAYREDirigeant—France registry
JOCELYNE ALINE LOUISE PAILLISSONDirigeant—France registry
JOEL ALBERT DANIEL BARTHESDirigeant—France registry
KARINE HELENE BOULETDirigeant—France registry
LELIA RACHIDA BENSAMMARDirigeant—France registry
LYDIA LEVYDirigeant—France registry
MARIE-CHRISTINE MANIACIDirigeant—France registry
MARIE LISE GINESTYDirigeant—France registry
MICHEL DARMONDirigeant—France registry
MICHELE FRANCOISE-MARIE RAYMONDDirigeant—France registry
Showing 50 of 74 — full officer list via the API (/v1/entities/FR-532783065/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUMAS (officer) matches PEP François Dumas — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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