DOSSIERS / LABADIE
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Company dossier

LABADIE

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948154802 · 948154802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LABADIE
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948154802
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active
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Real-estate civil company (SCI)
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2023-01-18
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1 RUE jean dolfus, 13010 Marseille
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68.20B
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€18,000
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Connections

12 links
Shared operator — likely the same administrator
POLKAShared registered address · 4 share thisKALITOShared registered address · 4 share thisAJKShared registered address · 4 share thisPIMShared officer / director · 10 share thisSUN HABITATShared officer / director · 10 share thisPOLKAShared officer / director · 10 share thisSCI ZA VALLEE DE SAINT PONSShared officer / director · 10 share thisKALITOShared officer / director · 10 share thisAJKShared officer / director · 10 share thisROSTANDShared officer / director · 10 share thisALKAOShared officer / director · 10 share this32 CLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
AUXILIA SOLUTIONSMembre du directoire—France registry
HESTIA IMMembre du directoire—France registry
KALITOMembre du directoire—France registry
OCTOPUSSYMembre du directoire—France registry
POLKAMembre du directoire—France registry
Alice PocachardPrésident—France registry
Sophie MargnatPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100