DOSSIERS / LABOKA COMPANY
← SearchExport PDF
Company dossier

LABOKA COMPANY

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898211503 · 898211503 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
LABOKA COMPANY
fr_insee
898211503
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-13
fr_insee
2022-10-13
fr_insee
40 RUE ALEXANDRE DUMAS, 75011 PARIS 11
fr_insee
46.38B
fr_insee
€5,000
fr_insee

Companies at this address

238 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18#45dissolved2G FORMATIONSdissolved2G IMMOdissolved8AMdissolvedAD BATdissolvedADWM DIGITALdissolvedAGAYO CONSULTINGdissolvedAHPSdissolvedA.JORDAOdissolvedALAIN NOEL LAGRENETdissolvedALENTOdissolvedALL-STAR SIGNATUREdissolvedALP'COCHESdissolvedA&M E-CONSULTINGdissolvedAMW ALLIANCEdissolvedA.NETdissolvedARF HOLDINGdissolvedASMD FORMATIONdissolvedAS PROSPECTdissolvedAS SPIRITdissolved

+218 more

Connections

1 link
Shared operator — likely the same administrator
LABOKAPHARMAShared officer / director · 2 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
KANY MADI FadigaAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off