DOSSIERS / LABOETIE PARTNER
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Company dossier

LABOETIE PARTNER

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-979434164 · 979434164 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LABOETIE PARTNER
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979434164
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active
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Simplified joint-stock company (SAS)
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2023-09-18
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3 RUE de Messine, 75008 Paris
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64.20Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Cyrille Dubois de Mont MarinPrésident du conseil d'administration—France registry
Grégoire ChertokPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Grégoire Chertok (officer) matches PEP Grégoire Chertok — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100