DOSSIERS / LABYRINTH INVESTCO 4
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Company dossier

LABYRINTH INVESTCO 4

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922272273 · 922272273 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LABYRINTH INVESTCO 4
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922272273
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active
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Simplified joint-stock company (SAS)
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2022-12-15
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19 RUE MARTEL, 75010 PARIS
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64.20Z
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€1,431,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE LevyPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABYRINTH INVESTCO 3 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100