KYBE — See who's really behind any company

Non-profit dossier

DE LABATUT

FRANCE · NON-PROFIT · INCORPORATED 2017-04-24
KYBE ID: FR-830859351 · 830859351 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDE LABATUT

fr_insee

Registration830859351

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2017-04-24

fr_insee

Registered address24440 BEAUMONTOIS EN PERIGORD

fr_insee

Industry43.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN LIALdissolved ALBERT VEYSSIdissolved ANDRE HUGONENCdissolved ANDRE MONMARTYdissolved ARMANDO CUNHAdissolved ASA FORESTIERE DES BASTIDESactive ASSOC ANCIENS COMBATTANTactive BERNARD CITROUGNEdissolved BERNARD MORISSONactive BUREAU D'AIDE SOCIALE DE BEAUMONTdissolved CHRISTIAN REDOULESdissolved CLAUDE DEPARISdissolved CLAUDE JEAN-FRANCOIS FAUGEREdissolved COMMUNE ASSOCIEE DE BORN DE CHAMPSdissolved COMMUNE DE LABOUQUERIEdissolved COMMUNE DE NOJALS ET CLOTTEdissolved COMMUNE DE SAINTE SABINE BORNdissolved EDITH GOUZEdissolved ENTREPRISE ROUSSELY ET FILS SARLdissolved FERDINAND MIGNOTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100