DOSSIERS / LABADIS SAS
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Company dossier

LABADIS SAS

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801049206 · 801049206 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LABADIS SAS
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801049206
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-17
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21 RUE ROBERT VAUXION, 53000 LAVAL
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28.99B
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10
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€107,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LABADIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABADIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LABADIE (officer) matches PEP Jean Labadie — Q66500726. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100