DOSSIERS / LAB INVEST
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Company dossier

LAB INVEST

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842904294 · 842904294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LAB INVEST
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842904294
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dissolved
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Commercial company
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2018-10-08
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2021-07-29
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12 B AV DE LA GARE, 89700 TONNERRE
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64.20Z
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€1,204,155
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABDELHAFID SEMGHOUNIPrésident—France registry
BENEDICTE RENEE MARCELLE ROCHETONPrésident—France registry
FRANCK ELIE HADJADJPrésident—France registry
ISABELLE PERRETPrésident—France registry
NATHALIE JULIA SUZAN CHARBITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off