DOSSIERS / LABRANE
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Company dossier

LABRANE

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800996944 · 800996944 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LABRANE
fr_insee
800996944
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dissolved
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Real-estate civil company (SCI)
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2014-03-13
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7 RUE MICHEL ALARCON, 69700 GIVORS
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED ALLALIDirigeantFrance registry
SANHA ALLALIDirigeantFrance registry
WAFA ALLALIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100