DOSSIERS / FAMILLE LABORIE
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Company dossier

FAMILLE LABORIE

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827951682 · 827951682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE LABORIE
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827951682
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dissolved
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Real-estate civil company (SCI)
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2017-02-27
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11 AV FEUCHERES, 30000 NIMES
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LABORIE AND CODirigeant—France registry
BASTIEN BERNARD LABORIEPrésident—France registry
CHRISTELLE LABORIEPrésident—France registry
MIREILLE EMILIE ROSE DUSSAUDPrésident—France registry
RENE LABORIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100