DOSSIERS / SCI 16 LABAT
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Company dossier

SCI 16 LABAT

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929241511 · 929241511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 16 LABAT
fr_insee
929241511
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-28
fr_insee
3 ALL Pierre et Marie Curie, 93390 Clichy-sous-Bois
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKRIM BOULEFAATactiveAK LOCATIONdissolvedALOU SAMAKEactiveAMINE GAALOULdissolvedARLETTE NOELLISE PLACIDEdissolvedATELIER MULTI STAFF DECORATIONdissolvedBAKARY KAREMEBEdissolvedBELKACEM BERKOUKdissolvedBERNADY ERILUSdissolvedBLUE VELVETdissolvedCOUMBA COULIBALYactiveDUARTE MARTINSactiveEL BAB ATIF FATHdissolvedFAYCAL BOULEFAATdissolvedHAWA GAKOUdissolvedJACQUES ENONGUE NYAMEdissolvedJESULOR DEKAactiveJOREANY MONCOQdissolvedJOSEPH GUERRIERdissolvedKAYA- ETANCHEactive

+32 more

People with significant control

1 people
NameRoleFromSource
MERAL OZHANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100