DOSSIERS / LABEL
← SearchExport PDF
Company dossier

LABEL

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839731882 · 839731882 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LABEL
fr_insee
839731882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-22
fr_insee
11 RUE Louis Renault, 31130 Balma
fr_insee
68.20B
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO GRAZIANADirigeantFrance registry
ELKE KREHERDirigeantFrance registry
LIONEL ACATDirigeantFrance registry
BRUNO GRAZIANAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100