DOSSIERS / MARC LABO
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Company dossier

MARC LABO

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888617016 · 888617016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
MARC LABO
fr_insee
888617016
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-03
fr_insee
28 RUE AMEDEE VII COMTE ROUGE, 06300 NICE
fr_insee
47.78C
fr_insee
€400
fr_insee

Companies at this address

38 total
ACR 06 (AMENAGEMENT CONSTRUCTION ET RENOVATION 06)dissolvedALL PLACKdissolvedART BTPdissolvedCNETdissolvedDAVID HAMADIdissolvedEBR 06 ENTREPRISE DE BATIMENT ET RENOVATIONdissolvedE M G BATIMENTdissolvedETABLISSEMENTS PACA BATdissolvedEURO AUDITdissolvedFD CONCEPTdissolvedFORMA PERFECTactiveHosni TLILIactiveIMPORT DECORATIONS MEUBLESdissolvedKHALED GUERFELdissolvedLES TROIS CORNICHESdissolvedL'ETOILE PEINTURE BATIMENTdissolvedNETCLEANdissolvedSAMIDIRdissolvedSARL ACTION CONSTRUCTION MACONNERIEdissolvedSARL ARTISANNE BATIMENTdissolved

+18 more

Connections

5 links
Shared operator — likely the same administrator
LE PETIT FOURNIL DE PESSICARTShared officer / director · 6 share thisDIAAM INVESTShared officer / director · 6 share thisHF BATShared officer / director · 6 share thisMAADIL INVESTShared officer / director · 6 share thisIMMINENCE INVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC BOUFFINIPrésident du conseil d'administration—France registry
MORAD GASMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2022——€1,505—
From official financial statements filed with the registry.