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Company dossier

IMMOBILIERE LABO&GATO

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882890080 · 882890080 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIMMOBILIERE LABO&GATO

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Registration882890080

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-04-14

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Registered address61 CRS PASTEUR, 33000 BORDEAUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE HARRAKdissolved CASSONADEactive CASSONADE PRODdissolved CLAUDE ANDREBEdissolved CLOTILDE ANNE MARIE CAZAMAJOURdissolved FLORENCE SABATIERactive FMBdissolved HERMELIA EYANG BENGONEdissolved JACQUES HODARAactive JACQUES TOURNIERactive JULIE GOUVERNEURactive LABO&GATOdissolved LABO&GATO MARSEILLEdissolved LOCA MOTOdissolved [ND]active PIERRE BACHEdissolved REF'LEX AVOCATSdissolved SCM 61 COURS PASTEURdissolved URBANLAW AVOCATSdissolved VIRGINIE BOUYXdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
DAMIEN PAUL DEGRAVES	Directeur	—	France registry
LUCAS JEAN HUGO DEGRAVES	Directeur	—	France registry
LABO&GATO	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABO&GATO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100