DOSSIERS / SC LABAT
← SearchExport PDF
Company dossier

SC LABAT

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-931064877 · 931064877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC LABAT
fr_insee
931064877
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-16
fr_insee
150 IMP Boiterie Vieille, 40210 Labouheyre
fr_insee
64.20Z
fr_insee
€2,010,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURORE VERONIQUE CHRISTIANE TERREUXDirecteur—France registry
Jean-Michel LABATDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABAT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100