DOSSIERS / LABELIMMO
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Company dossier

LABELIMMO

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902582394 · 902582394 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LABELIMMO
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902582394
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active
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Real-estate civil company (SCI)
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2021-08-26
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8 RUE SAINT-SIMON, 33820 SAINT-CIERS-SUR-GIRONDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE THOMILASDirecteurFrance registry
JOHN BEAURAINMembre du directoireFrance registry
LABEL CHAUSSURESMembre du directoireFrance registry
TEDDY BEAURAINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100