DOSSIERS / LABS
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Company dossier

LABS

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829842475 · 829842475 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
LABS
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829842475
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dissolved
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Real-estate civil company (SCI)
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2017-05-24
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36 AV DE LA TINTAYNE, 11200 CANET
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68.20B
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€600
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Connections

20 links
Shared operator — likely the same administrator
SCPSShared officer / director · 4 share thisKSS ALBIShared officer / director · 4 share thisSCI SIMSAShared officer / director · 4 share thisSIMBAShared officer / director · 8 share thisTY EMPENNShared officer / director · 8 share thisKER TY EMPENNShared officer / director · 8 share thisORLEANEShared officer / director · 8 share thisEGAOSShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE GFA MAZERBOURGShared officer / director · 8 share thisCORNUCOPIA-DL2MShared officer / director · 8 share thisBANANA LODGEShared officer / director · 11 share thisS.C.I KATANAShared officer / director · 11 share thisSCI AGANAShared officer / director · 11 share thisDU CARILLON BLEUShared officer / director · 11 share thisSCEA DE LA GRANDE HAIEShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-829842475/network.

People with significant control

5 people
NameRoleFromSource
DIDIER CLAUDE SIMONDirecteur—France registry
⚠ SYLVIE LOPEZDirecteur—France registry
ANAIS SIMONMembre du directoire—France registry
BAPTISTE SIMONMembre du directoire—France registry
LEA SIMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE LOPEZ (officer) matches PEP Sylvie Lopez — Q66501444. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100