DOSSIERS / LABANQUI.SE
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Company dossier

LABANQUI.SE

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892172602 · 892172602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LABANQUI.SE
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892172602
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-18
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3 RUE DES COQUELICOTS RES BRUYER, 59230 SAINT-AMAND-LES-EAUX
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62.03Z
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3
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
FVFFShared officer / director · 12 share thisSCI FRECShared officer / director · 12 share thisPYLASShared officer / director · 12 share thisSCI DE LA GOUDIEREShared officer / director · 12 share thisSCI DES 4FShared officer / director · 12 share thisROCH'TAXIShared officer / director · 12 share thisLORGELOGShared officer / director · 12 share thisFABIEN AUDITIONShared officer / director · 12 share thisSCI SAINT ROCHShared officer / director · 12 share thisFRANCOIS MENAGERShared officer / director · 12 share thisFANIShared officer / director · 12 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

1 people
NameRoleFromSource
FABIEN FrancoisPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100