DOSSIERS / LAB2V
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Company dossier

LAB2V

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897739918 · 897739918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
LAB2V
fr_insee
897739918
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
AV DES SABLIERES PARC LASESRIS II, Parc Laseris II, 33114 LE BARP
fr_insee
68.20B
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€5,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU PETIT LUCShared officer / director · 3 share thisAP2LShared officer / director · 3 share thisBASE BIOMASSEShared officer / director · 4 share thisSCI ETOILE IMMOBILIERShared officer / director · 4 share thisETOILE CAPITALShared officer / director · 4 share thisLE PETIT PRINCEShared officer / director · 6 share thisSCI LES AMIS DES BETESShared officer / director · 6 share thisOPTILINEShared officer / director · 6 share thisOPTIBOISShared officer / director · 6 share thisGROUPEMENT FORESTIER DE PINSACShared officer / director · 6 share thisSCI D'ASPE HORIZONShared officer / director · 8 share thisBSEShared officer / director · 8 share thisSOGESTAShared officer / director · 8 share thisHORIZON SPORT 46Shared officer / director · 8 share thisLAVETOPShared officer / director · 8 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.

Showing 15 of 22 — full graph via /v1/entities/FR-897739918/network.

People with significant control

8 people
NameRoleFromSource
AP2LDirigeant—France registry
FRANCK LABROUSSEDirigeant—France registry
SEBASTIEN ACKERMANNDirigeant—France registry
STA FINANCEDirigeant—France registry
THIERRY LABROUSSEDirigeant—France registry
BETMMembre du directoire—France registry
PASCAL FELIX VARESCONPrésident—France registry
THIERRY ALLANOTPrésident—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