DOSSIERS / EX COM LABARTHE DE COULX
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Company dossier

EX COM LABARTHE DE COULX

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-889858510 · 889858510 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EX COM LABARTHE DE COULX
fr_insee
889858510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-19
fr_insee
9 RUE LOUIS MAYDIEU, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DEVELOPPEMENT INGENIERIE IMMOBILIERdissolvedD L L CONSULTANT SOCIETE DE CONSULTANTactiveEX COM ARCACHON MARINESactiveEX.COM DU BOUSCATactiveFRANCE AMENAGEMENT CONSEILdissolvedFRANCIMdissolvedGIRONDE IMMOBILIERactiveJC RENAUDET GROUPE ABAQ ARCHITECTEURdissolvedLABARTHE DE COULXdissolvedLA VRAIE GUYTOUNEactiveLES ALLEES DES MAGNOLIASdissolvedMAISONS BOIS SUR PIEUX TECHNIQUESdissolvedPHILIPPE HENRI ERNEST SOURBIERdissolvedRFdissolvedSARL ABAQdissolvedSCCV LES BAINS DE MERdissolvedSCCV LES MAURANDIESdissolvedSCCV MATHEGAdissolvedSCCV RAVELdissolvedSCCV RONTEAU GAILLARDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DANIEL LLEYSDirecteur—France registry
FAC MAISON BOISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABARTHE DE COULX · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100