Who owns LABINI INVESTMENTS LIMITED?

No ownership or control links for LABINI INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LABINI INVESTMENTS LIMITED's risk level?

LABINI INVESTMENTS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LABINI INVESTMENTS LIMITED appear across sources?

LABINI INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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Legal entityUnscoredActive

LABINI INVESTMENTS LIMITED

Name: LABINI INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LABINI INVESTMENTS LIMITED, Company, FR

LABINI INVESTMENTS LIMITED — French company (fr-siren:853065456). Cited to 1 registry.

FR-SIREN 853065456Inc. 13 Feb 2018Personne morale de droit étranger (non immatriculée)FR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active
Incorporated: 2018-02-13
Legal form: Personne morale de droit étranger (non immatriculée)
Activity: Activités immobilières

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LABINI INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Personne morale de droit étranger (non immatriculée)
Activity: Activités immobilières
Incorporated: 2018-02-13
Size category: PME
Employees: NN

/04

Common questions

Who owns LABINI INVESTMENTS LIMITED?: No ownership or control links for LABINI INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LABINI INVESTMENTS LIMITED's risk level?: LABINI INVESTMENTS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LABINI INVESTMENTS LIMITED appear across sources?: LABINI INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LABINI INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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