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Company dossier

LABORIE AND CO

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827576471 · 827576471 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLABORIE AND CO

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Registration827576471

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-09

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Registered address11 AV FEUCHERES, 30000 NIMES

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Industry64.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS JULIE COLETTAactive BRUNO CHABADELdissolved FAMILLE LABORIEdissolved GEOFFREY PITONactive HERVE CALLENSactive LOUBNA HASSANALYactive MARGAUX EXPERTactive MICHEL SIMONdissolved [ND]active OLIVIER BRUNdissolved PHILIPPE EXPERTdissolved ROXANNE MARIE FRANCKA VIDALdissolved SALIMA MOUTROUSactive SARL NORBERT CARDIN IMMOBILIERdissolved SA SAVAdissolved SAVA CREDITdissolved SAVA LOCATIONdissolved SCP B.C.E.Pdissolved VALERIE ANNE DEGUILLAUMEactive

People with significant control

2 people

Name	Role	From	Source
MIREILLE EMILIE ROSE DUSSAUD	Directeur général délégué	—	France registry
RENE LABORIE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABORIE AUTO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100