DOSSIERS / LABYRINTH INVESTCO 5
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Company dossier

LABYRINTH INVESTCO 5

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952298354 · 952298354 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LABYRINTH INVESTCO 5
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952298354
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active
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Simplified joint-stock company (SAS)
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2023-05-16
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19 RUE Martel, 75010 Paris
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66.30Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Stéphane 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