DOSSIERS / IMMOLAB
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Company dossier

IMMOLAB

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842008963 · 842008963 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOLAB
fr_insee
842008963
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-31
fr_insee
2 IMPASSE-DES-AUBEPINES, 84370 BEDARRIDES
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LABORIEDirecteur—France registry
ISABELLE MORAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTOPHE LABORIE (officer) matches PEP Christophe Laborie — Q66501073. Apply enhanced due diligence.

Risk journey — why 16?

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