DOSSIERS / F-LABEL
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Company dossier

F-LABEL

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825153075 · 825153075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F-LABEL
fr_insee
825153075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-24
fr_insee
32 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARLETTE LERISSELdissolvedBILLEL CHENNITdissolvedBLANDINE GRASdissolvedBRIAN PHILLIPSONactiveCHRISTINE MARIE CECILE FORESTactiveCLAUDE RATONEdissolvedCONSEIL/AUDIT/SOCIALdissolvedDANIELE ROQUETdissolvedD LEMERCIERdissolvedFINANCAdissolvedIVAN ALLALIdissolvedJACQUES LOUIS MONTAGNEdissolvedLE GRAND BLEUdissolvedLES LIBELLULESdissolvedLILIANE ROQUETactiveMARIE-LORRAINE PAULINE HAYONdissolvedMARION CATHERINE ROBINactiveMOUSSETAPHA BELOUCIFactive[ND]dissolved[ND]dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JEAN DANIEL RochardPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100