DOSSIERS / LABEL FRANCAISE
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Company dossier

LABEL FRANCAISE

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813887692 · 813887692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LABEL FRANCAISE
fr_insee
813887692
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-06
fr_insee
166 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
70.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2-3 BRICOLES PARTICULIERSdissolvedAICOLEactiveANNE-CECILE JOSEPHINEdissolvedANNE MOREREdissolvedAXIOS CAPITALdissolvedBO WANGactiveCodin SegalactiveDIOSCURES TECHdissolvedDORA ABDULGHANIactiveEAVEdissolvedELIE MAMANactiveEMNA RAISdissolvedFL-COMPUTINGdissolvedFREDERIC CLAUDE GELEdissolvedGLADYS VITALEactiveGUY FERNAND STOCKdissolvedHelder LOPES MARTINSactiveJACQUELINE ZERAFFAdissolvedJOSEPH LAZZINI ALBERT CLAUZIERdissolvedJULIE CONSTANCE LUCIENNE STOIANactive

+29 more

People with significant control

1 people
NameRoleFromSource
LAURA FANTONIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 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 (LABEL FRANCAISE COM & RP · dissolved · name-sim 0.7) — 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