DOSSIERS / LABAT PROPERTY ASSET
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LABAT PROPERTY ASSET

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888051810 · 888051810 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LABAT PROPERTY ASSET
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888051810
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dissolved
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Real-estate civil company (SCI)
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2020-08-12
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31 BD SUCHET, 75016 PARIS
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68.32A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS OhannaDirigeant—France registry
SORAYA KetabiDirigeant—France registry
SADI AounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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