KYBE — See who's really behind any company

Company dossier

LABES INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889230082 · 889230082 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLABES INVEST

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Registration889230082

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Statusdissolved

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TypeCivil company

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Incorporated2020-09-23

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Registered address9 RUE DU QUATORZE-JUILLET, 66000 PERPIGNAN

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Industry64.20Z

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Share capital€3,833,580

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CANDIDEdissolved CAYROU RESIDENCESactive ELAN DIGITALactive ELAN&SENS INVESTdissolved ELISA BAGGETTdissolved EUROVIDEOCOMactive JOELLE LAFLUTEdissolved LABESdissolved NAGOCO INVESTdissolved ODYSSEEdissolved OP'HABITAT CONSTRUCTIONdissolved OP'HABITAT PROMOTIONactive QUAI Nactive SMART'ENR IMMOBILIERactive SOTRA AMENAGEMENTdissolved SOTRA-INVESTdissolved SOTRANASA ENERGIEactive THALLUSAdissolved

People with significant control

4 people

Name	Role	From	Source
Bénédicte Marie-Paule NAVARRO	Directeur	—	France registry
Caroline Marie-Thérèse NAVARRO	Directeur	—	France registry
Jean-Baptiste Germain NAVARRO	Directeur	—	France registry
Marie-Angèle Paulette SALVAT	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100