DOSSIERS / LABO&GATO
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Company dossier

LABO&GATO

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534804067 · 534804067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LABO&GATO
fr_insee
534804067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-26
fr_insee
61 CRS PASTEUR, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE HARRAKdissolvedCASSONADEactiveCASSONADE PRODdissolvedCLAUDE ANDREBEdissolvedCLOTILDE ANNE MARIE CAZAMAJOURdissolvedFLORENCE SABATIERactiveFMBdissolvedHERMELIA EYANG BENGONEdissolvedIMMOBILIERE LABO&GATOdissolvedJACQUES HODARAactiveJACQUES TOURNIERactiveJULIE GOUVERNEURactiveLABO&GATO MARSEILLEdissolvedLOCA MOTOdissolved[ND]activePIERRE BACHEdissolvedREF'LEX AVOCATSdissolvedSCM 61 COURS PASTEURdissolvedURBANLAW AVOCATSdissolvedVIRGINIE BOUYXdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DAMIEN PAUL DEGRAVESPrésident—France registry
LUCAS JEAN HUGO DEGRAVESPrésident—France registry
SYLVIE SOLANGE BROUSSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABO&GATO MARSEILLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100