DOSSIERS / LAB'AUDITION
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Company dossier

LAB'AUDITION

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884505397 · 884505397 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAB'AUDITION
fr_insee
884505397
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-23
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32 RUE TONDUTI DE L'ESCARENE, 06000 NICE
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47.74Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGENCY SECURITY INTERVENTIONactiveALEXIS THOMAS CARLEdissolvedAMB CONSULTINGdissolvedASIE SAIGONdissolvedAUDREY MARIA LITZLERactiveBIMBOB JET IMPORTdissolvedCHEZ BLEUdissolvedCHEZ BLEU HOLDINGSdissolvedCODELFA PREFABRICATIactiveDANIEL ALBERT HOFERdissolvedELEONORA MASCOLOactiveGABRIELLE JEANNE FUYARDdissolvedGABRIELLE TIXIERdissolvedGALERIE 32dissolvedGERARD FERRALISdissolvedGERARD PAUL GILBERT LAIDETdissolvedGUILLET-CHADAM-COULLAUD-MASCOLOdissolvedHDR AND COdissolvedLAB'HOLDINGactiveLE FURETdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
SALIM BOURASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100