DOSSIERS / LABOUDIE INVESTISSEMENTS
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Company dossier

LABOUDIE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793754896 · 793754896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LABOUDIE INVESTISSEMENTS
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793754896
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dissolved
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Real-estate civil company (SCI)
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2013-06-19
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9 RUE CHARLES MONSELET, 33000 BORDEAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE LABOUDIEDirecteur—France registry
VALERIE PERIEDirecteur—France registry
CHLOE LABOUDIEDirigeant—France registry
PIERRE LABOUDIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100