DOSSIERS / LABO CBK
← SearchExport PDF
Company dossier

LABO CBK

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827922949 · 827922949 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
LABO CBK
fr_insee
827922949
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-24
fr_insee
2024-11-19
fr_insee
79 RUE DES FRERES LUMIERE, 93330 NEUILLY-SUR-MARNE
fr_insee
32.50A
fr_insee
€1,000
fr_insee

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B NETWORKdissolved2I TRANSPORTdissolved3SdissolvedABDELDATA CONSULTINGdissolvedACTIS DATA TECHNOLOGIESdissolvedADATRUSTdissolvedADDATAactiveA.E CONSULTINGdissolvedAGILE CENTERdissolvedALD ZENELIactiveALLIANCE-SECURITEactiveALLYOUWANT-PARISdissolvedAMINIS CONSULTINGactiveAPAPE GROUPactiveARMA DATAdissolvedARTIVERSE CREATIONSdissolvedASM ITactiveAT-CONSULTINGactiveAURES CONCEPTdissolvedAW CONSEILSactive

+149 more

Connections

10 links
Shared operator — likely the same administrator
SCI MABATISShared officer / director · 11 share thisMAC CAPITAL LTDAShared officer / director · 11 share thisGACO CONSULTORIA IMOBILIARIA LTDAShared officer / director · 11 share thisIVM EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 11 share thisSCI JARIMOShared officer / director · 11 share thisSOLYOTEXShared officer / director · 11 share thisAMDIF PARTICIPACOES LTDAShared officer / director · 11 share thisSCI RACHEL COHENShared officer / director · 11 share thisSKShared officer / director · 11 share thisSCI VIGNEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ISAAC COHENAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC COHEN (officer) matches PEP Isaac Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off