DOSSIERS / LABELLE'GUYANE
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Company dossier

LABELLE'GUYANE

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913188694 · 913188694 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LABELLE'GUYANE
fr_insee
913188694
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dissolved
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Limited liability company (SARL)
fr_insee
2022-05-04
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5 IMP LUC OTHILY, 97354 REMIRE-MONTJOLY
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10.39B
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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

1 people
NameRoleFromSource
OLIVIER ALFREDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

OLIVIER ALFRED (officer) matches PEP Alfred Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100